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BASON & CO. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bason & Co. Ltd. The company was founded 20 years ago and was given the registration number 04921992. The firm's registered office is in STEYNING. You can find them at Hayes & Company, Staplefields Farm, Steyning, West Sussex. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:BASON & CO. LTD
Company Number:04921992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Hayes & Company, Staplefields Farm, Steyning, West Sussex, BN44 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmley House, Holland Road, Steyning, BN44 3GT

Secretary06 October 2003Active
Elmley House, Holland Road, Steyning, BN44 3GJ

Director06 October 2003Active
Elmley House, Holland Road, Steyning, BN44 3GT

Director01 December 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 October 2003Active
Bayards Cottage, Horsham Road, Steyning, BN44 3AA

Director01 December 2003Active
Bayards Cottage, Horsham Road, Steyning, BN44 3AA

Director06 October 2003Active

People with Significant Control

Mr Christopher Bason
Notified on:06 October 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Hayes & Company, Staplefields Farm, Steyning, BN44 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Ann Bason
Notified on:06 October 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Hayes & Company, Staplefields Farm, Steyning, BN44 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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2013-06-04Capital

Capital allotment shares.

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2013-06-04Capital

Capital allotment shares.

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