This company is commonly known as Bass Lift Holdings Limited. The company was founded 20 years ago and was given the registration number 05114899. The firm's registered office is in WORCESTER. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BASS LIFT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05114899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX | Corporate Secretary | 04 November 2020 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 November 2022 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 07 June 2022 | Active |
| Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 02 November 2021 | Active |
| 4 Elm Tree Avenue, Esher, KT10 8JG | Secretary | 28 April 2004 | Active |
| 13 Victoria Road, Guildford, GU1 4DJ | Secretary | 28 April 2004 | Active |
| 6 Dorsington Manor, Dorsington, Stratford Upon Avon, CV37 8AU | Secretary | 19 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 April 2004 | Active |
| 4 Elm Tree Avenue, Esher, KT10 8JG | Director | 16 July 2004 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 08 September 2009 | Active |
| Charles Ii Street, London, SW1Y 4QU | Director | 17 October 2012 | Active |
| Florence Lodge, 17 Sowell Street, Broadstairs, CT10 2AT | Director | 28 April 2004 | Active |
| 12, Charles Ii Street, London, SW1Y 4QU | Director | 04 March 2014 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 26 October 2010 | Active |
| 9 Manor Close, Hinstock, Market Drayton, TF9 2TZ | Director | 20 April 2005 | Active |
| Charles Ii Street, London, SW1Y 4QU | Director | 17 October 2012 | Active |
| 12 Charles Ii Street, London, England, SW1Y 4QU | Director | 01 November 2018 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 20 March 2014 | Active |
| 66, Leckhampton Road, Cheltenham, GL53 0BG | Director | 21 September 2008 | Active |
| The Beeches, Checkley, HR1 4ND | Director | 28 April 2004 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 16 July 2004 | Active |
| The Cottage, 198 High Molewood, Hertford, SG14 2PJ | Director | 21 November 2005 | Active |
| Charles Ii Street, London, SW1Y 4QU | Director | 17 October 2012 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 December 2011 | Active |
| Heather Mount, 160 Enville Road, Kinver, DY7 6BL | Director | 19 October 2005 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 May 2017 | Active |
| 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 20 November 2017 | Active |
| 13 Victoria Road, Guildford, GU1 4DJ | Director | 16 July 2004 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 29 September 2008 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Director | 05 November 2007 | Active |
| 6 Dorsington Manor, Dorsington, Stratford Upon Avon, CV37 8AU | Director | 19 October 2005 | Active |
| Law Debenture 5th Floor, 100 Wood Street, London, England, EC2V 7EX | Corporate Director | 01 September 2010 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 28 April 2004 | Active |
| Prime Lift Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Officers | Appoint person director company with name date. | Download |
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