BASSINGHAM DEALS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09726681
- Last Updated: 01 Mar 2024
Company Profile
BASSINGHAM DEALS LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. BASSINGHAM DEALS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 1 month and 10 days.
| Name | BASSINGHAM DEALS LTD |
|---|---|
| Company number | 09726681 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jasvir Kaur Nationality: Indian |
Dates: Thursday, October 14, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Taffy Fernandes Nationality: Indian |
Dates: Wednesday, December 16, 2020 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krupali Mistry Nationality: British |
Dates: Monday, July 27, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Chloe Heighton Nationality: British |
Dates: Monday, November 18, 2019 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, November 15, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfie Knight Nationality: British |
Dates: Monday, April 15, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Humphreys Nationality: British |
Dates: Thursday, November 15, 2018 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Gardiner Nationality: British |
Dates: Tuesday, July 24, 2018 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, July 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cedric Saubion Nationality: French |
Dates: Tuesday, October 31, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott Nicholls Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BASSINGHAM DEALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASSINGHAM DEALS LTD | 11 Aug 2015 |