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BASS PROJECTS LIMITED

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

This company is commonly known as Bass Projects Limited. The company was founded 11 years ago and was given the registration number 08227049. The firm's registered office is in ALTRINCHAM. You can find them at Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BASS PROJECTS LIMITED
Company Number:08227049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England, WA14 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chase, Roach Road, Samlesbury, Preston, England, PR5 0RB

Director01 October 2022Active
19 Wells Fold Close, Whittle-Le-Woods, Chorley, England, PR6 7QJ

Secretary25 September 2012Active
19 Wells Fold Close, Whittle-Le-Woods, Chorley, England, PR6 7QJ

Director25 September 2012Active

People with Significant Control

Miss Gala Mcquaid
Notified on:01 October 2022
Status:Active
Date of birth:June 2007
Nationality:British
Country of residence:England
Address:The Chase, Roach Road, Preston, England, PR5 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Miriam Martinez-Ramos
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Suite A, 2nd Floor, Kennedy House, Altrincham, England, WA14 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Spencer Mcquaid
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:19 Wells Fold Close, Whittle-Le-Woods, Chorley, England, PR6 7QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-06Officers

Termination secretary company with name termination date.

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2021-12-22Accounts

Change account reference date company previous extended.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-17Address

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

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-06-12Officers

Change person secretary company with change date.

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2017-06-09Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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