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BASSON PROPERTY LETTINGS LTD

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

This company is commonly known as Basson Property Lettings Ltd. The company was founded 10 years ago and was given the registration number 08792711. The firm's registered office is in BRISTOL. You can find them at 1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BASSON PROPERTY LETTINGS LTD
Company Number:08792711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11c, Kingsmead Square, Bath, BA1 2AB

Director01 May 2016Active
The Oaks, Norton Road, Sutton Veny, Warminster, United Kingdom, BA12 7AY

Director27 November 2013Active

People with Significant Control

Mr Norman Basson
Notified on:01 September 2022
Status:Active
Date of birth:May 1945
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman Basson
Notified on:27 November 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:1st Floor, 61 Macrae Road, Bristol, BS20 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Basson
Notified on:27 November 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved liquidation.

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2023-07-31Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-22Resolution

Resolution.

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2022-11-17Address

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

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-10-04Capital

Capital allotment shares.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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