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BASS REAL ESTATE NO. 13 LIMITED

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

This company is commonly known as Bass Real Estate No. 13 Limited. The company was founded 8 years ago and was given the registration number 09778408. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BASS REAL ESTATE NO. 13 LIMITED
Company Number:09778408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Stratton Street, London, England, W1J 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stratton Street, London, England, W1J 8LD

Director18 January 2021Active
6, Stratton Street, London, England, W1J 8LD

Director18 January 2021Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary15 September 2015Active
6, Stratton Street, London, England, W1J 8LD

Director01 October 2015Active
6, Stratton Street, London, England, W1J 8LD

Director15 September 2015Active
6, Stratton Street, London, England, W1J 8LD

Director01 October 2015Active
6, Stratton Street, London, England, W1J 8LD

Director01 October 2015Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director15 September 2015Active
6, Stratton Street, London, England, W1J 8LD

Director15 September 2015Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director15 September 2015Active

People with Significant Control

Harwood Property Investments Limited
Notified on:18 September 2019
Status:Active
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent

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Status:Active
Address:

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-12Accounts

Legacy.

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2024-01-12Other

Legacy.

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2024-01-12Other

Legacy.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-10Accounts

Legacy.

Download
2022-01-10Other

Legacy.

Download
2022-01-10Other

Legacy.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Officers

Change person director company with change date.

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2021-03-22Accounts

Change account reference date company current extended.

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2021-01-28Officers

Termination director company with name termination date.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Officers

Appoint person director company with name date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-06Persons with significant control

Cessation of a person with significant control without name date.

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