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BASS JARRINGTON LIMITED

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

This company is commonly known as Bass Jarrington Limited. The company was founded 33 years ago and was given the registration number 02507442. The firm's registered office is in SWANSEA. You can find them at County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BASS JARRINGTON LIMITED
Company Number:02507442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, SA6 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walter Road, Swansea, SA1 4PT

Secretary14 July 2001Active
63, Walter Road, Swansea, SA1 4PT

Director30 March 2012Active
1002, Europlaza Block 4, Europort, Gibraltar,

Secretary-Active
1002, Europlaza Block 4, Europort, Gibraltar,

Director-Active
4 Whitestone Close, Mayals, Swansea, SA3 5HH

Director-Active
Coed Morwydd 22 Groves Avenue, Langland, Swansea, SA3 4QF

Director-Active
County House, Beaufort Road, Plasmarl Industrial Estate, Swansea, Wales, SA6 8JG

Director30 March 2012Active

People with Significant Control

Robert John Davies Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:County House, Plasmarl Industrial Estate, Beaufort Road, Swansea, Wales, SA6 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-25Address

Change registered office address company with date old address new address.

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2023-07-25Resolution

Resolution.

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2023-07-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-16Officers

Termination director company with name termination date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Officers

Change person secretary company with change date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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