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BASSETFORM LIMITED

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

This company is commonly known as Bassetform Limited. The company was founded 25 years ago and was given the registration number 03661074. The firm's registered office is in WELLINGBOROUGH. You can find them at 31-32 High Street, , Wellingborough, Northants. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BASSETFORM LIMITED
Company Number:03661074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:31-32 High Street, Wellingborough, Northants, England, NN8 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-32, High Street, Wellingborough, England, NN8 4HL

Secretary26 June 2007Active
31-32, High Street, Wellingborough, United Kingdom, NN8 4HL

Director20 November 1998Active
31-32, High Street, Wellingborough, United Kingdom, NN8 4HL

Director02 December 2016Active
31-32, High Street, Wellingborough, England, NN8 4HL

Director01 December 2013Active
2 Brickhill Court, Wellingborough, NN8 3LH

Secretary20 November 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary04 November 1998Active
60, Headlands, Kettering, England, NN15 6DG

Director01 December 2013Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director04 November 1998Active

People with Significant Control

Mr Joseph Andrew Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:60, Headlands, Kettering, NN15 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Patrick Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:31-32, High Street, Wellingborough, England, NN8 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:Irish
Country of residence:England
Address:31-32, High Street, Wellingborough, England, NN8 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Andrew Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:31-32, High Street, Wellingborough, England, NN8 4HL
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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2018-01-31Persons with significant control

Change to a person with significant control.

Download
2018-01-31Persons with significant control

Change to a person with significant control.

Download
2018-01-31Persons with significant control

Change to a person with significant control.

Download
2018-01-31Officers

Change person director company with change date.

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2018-01-31Officers

Change person director company with change date.

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2018-01-31Officers

Change person director company with change date.

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2018-01-31Officers

Change person secretary company with change date.

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2018-01-31Address

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

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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