BASSES RIBES LIMITED
ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON W3 6AY- Active
- Private Limited Company
- Company No. 04576888
- Last Updated: 01 Mar 2024
Company Profile
BASSES RIBES LIMITED was incorporated on Wednesday, October 30, 2002 as a Private Limited Company with registered address in ACTON. BASSES RIBES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years and 11 days.
| Name | BASSES RIBES LIMITED |
|---|---|
| Company number | 04576888 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACORN HOUSE 33 CHURCHFIELD ROAD ACTON W3 6AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anthony Laurence Hickmott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Susanne Victoria Hickmott (In Estate) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BASSES RIBES LIMITED | 30 Oct 2002 |