BASSET ASSET LTD
BASSET BUSINESS CENTRE, 1 ONE TREE HILL, STANFORD-LE-HOPE SS17 9NH- Active
- Private Limited Company
- Company No. 09546162
- Last Updated: 01 Mar 2024
Company Profile
BASSET ASSET LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in STANFORD-LE-HOPE. BASSET ASSET LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 6 days.
| Name | BASSET ASSET LTD |
|---|---|
| Company number | 09546162 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASSET BUSINESS CENTRE 1 ONE TREE HILL STANFORD-LE-HOPE SS17 9NH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ap50 Limited One Tree Hill, SS17 9NH |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Scott George Sumpton Nationality: English |
Dates: Tuesday, September 13, 2022 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Michael Mcdonald Nationality: British |
Dates: Wednesday, November 20, 2019 - Tuesday, September 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael Spurgeon Nationality: English |
Dates: Wednesday, April 17, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Michael Mcdonald Nationality: British |
Dates: Sunday, April 16, 2017 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BASSET ASSET LTD | 16 Apr 2015 |