BASSINGBOURNE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BASSINGBOURNE PROPERTIES LIMITED
COMPANY NUMBER
09573145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 4NN
1 Singer Way
Kempston
Bedford
Bedfordshire
MK42 7AW
27 Regent Grove
Holly Walk
LEAMINGTON SPA
CV32 4NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Robert James Harrison (917180361) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASSINGBOURNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASSINGBOURNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASSINGBOURNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in Jul 1959 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Robert James Harrison (917180361) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Stephen Donald Metcalfe (920951369) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 24/01/2020 | John Paul Tibbs (915515889) has left the board |
| 24/01/2020 | New Board Member Robert James Harrison (917180361) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 30/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 18/04/2016 | Laurence Frederick Charles Haldron (902967924) has left the board |
| 12/04/2016 | Robert James Harrison (917180361) has left the board |
| 12/04/2016 | Howard Lavers (905028297) has left the board |
| 12/04/2016 | New Board Member Stephen Donald Metclafe (920696031) Appointed |
| 02/02/2016 | New Board Member Laurence Frederick Charles Haldron (902967924) Appointed |
| 02/02/2016 | Laurence Frederick Haldron (920446086) has left the board |
| 02/02/2016 | New Board Member Laurence Frederick Charles Haldron (902967924) Appointed |
| 02/02/2016 | Laurence Frederick Haldron (920446086) has left the board |
| 29/01/2016 | Robert Harrison (920438507) has left the board |
| 29/01/2016 | Howard Lavers (920446085) has left the board |
| 29/01/2016 | New Board Member Howard Lavers (905028297) Appointed |
| 29/01/2016 | New Board Member Robert James Harrison (917180361) Appointed |
| 26/01/2016 | New Board Member Laurence Frederick Haldron (920446086) Appointed |
| 26/01/2016 | New Board Member Howard Lavers (920446085) Appointed |
| 22/01/2016 | Laurence Frederick Charles Haldron (902967924) has left the board |
| 22/01/2016 | New Board Member Robert Harrison (920438507) Appointed |
| 21/01/2016 | Howard Lavers (905028297) has left the board |
| 19/01/2016 | Zoe Mary Harrison (914814224) has left the board |
| 09/07/2015 | Change in Reg. Office |
| 29/05/2015 | New Board Member Zoe Mary Harrison (914814224) Appointed |
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