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BASSETT HOLDINGS LIMITED

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

This company is commonly known as Bassett Holdings Limited. The company was founded 19 years ago and was given the registration number 05295399. The firm's registered office is in SWINDON. You can find them at Old Station House, Station, Approach, Newport Street, Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BASSETT HOLDINGS LIMITED
Company Number:05295399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Station House, Station, Approach, Newport Street, Swindon, SN1 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Whitehill Industrial Park, Royal Wootton Bassett, Swindon, England, SN4 7DB

Secretary24 November 2004Active
Unit 25, Whitehill Industrial Park, Royal Wootton Bassett, Swindon, England, SN4 7DB

Director24 November 2004Active
Unit 25, Whitehill Industrial Park, Royal Wootton Bassett, Swindon, England, SN4 7DB

Director24 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mrs Denise Anne Miller
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Old Station House, Station Approach, Swindon, United Kingdom, SN1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Leslie Miller
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Old Station House, Station Approach, Swindon, United Kingdom, SN1 3DU
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 (6 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
2024-01-15Accounts

Accounts with accounts type unaudited abridged.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Address

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

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2021-12-30Address

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

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change person director company with change date.

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2014-11-24Officers

Change person director company with change date.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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