Bassi Group (nottingham) Limited

General information

Name:

Bassi Group (nottingham) Ltd

Office Address:

Duke House Northern Court Vernon Road, Basford NG6 0BJ Nottingham

Number: 07801266

Incorporation date: 2011-10-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bassi Group (nottingham) Limited can be reached at Duke House Northern Court, Vernon Road, Basford in Nottingham. The firm area code is NG6 0BJ. Bassi Group (nottingham) has been actively competing on the market for the last six years. The firm Companies House Registration Number is 07801266. This company is known as Bassi Group (nottingham) Limited. However, this firm also was registered as Bassi (nottingham) up till it got changed 6 years ago. This firm's SIC code is 70100 and their NACE code stands for Activities of head offices. Bassi Group (nottingham) Ltd filed its account information up till 31st July 2016. The company's most recent annual return information was submitted on 7th October 2015. The company can look back on successful 6 years in this field of business, with good things still ahead of them.

Avinash Bassi and Subhash Kumar Bassi are listed as company's directors and have been cooperating as the Management Board since 2011-10-07.

  • Previous company's names
  • Bassi Group (nottingham) Limited 2011-12-22
  • Bassi (nottingham) Limited 2011-10-07

Company staff

Avinash Bassi

Date of birth: April 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 07 October 2011

Occupation: None

Address: Loughborough Road, Ruddington, Nottingham, NG11 6LL, United Kingdom

Residence: United Kingdom

Latest update: 21 April 2017

Subhash Kumar Bassi

Date of birth: February 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 07 October 2011

Occupation: None

Address: Old Road, Ruddington, Nottingham, NG11 6NF, United Kingdom

Residence: United Kingdom

Latest update: 21 April 2017

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Return next due date 04 November 2016
Return last made up date 07 October 2015
Account category Total Exemption Full
Annual Accounts 15th October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 15th October 2014
Total Assets Less Current Liabilities 12,540,000
Called Up Share Capital 200
Shareholder Funds 12,540,000
Number Shares Allotted 200
Share Capital Allotted Called Up Paid 200
Investments Fixed Assets 12,540,000
Accounting Period Subsidiary 2013
Other Reserves 12,539,800
Annual Accounts 2nd December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 2nd December 2015
Total Assets Less Current Liabilities 12,540,000
Called Up Share Capital 200
Shareholder Funds 12,540,000
Number Shares Allotted 200
Share Capital Allotted Called Up Paid 200
Investments Fixed Assets 12,540,000
Accounting Period Subsidiary 2015
Other Reserves 12,539,800
Annual Accounts 6th October 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 6th October 2013
Number Shares Allotted 200
Share Premium Account 12,539,800

Shareholders

According to the latest update, Bassi Group (Nottingham) Limited is owned by 4 shareholders. Avinash Bassi is the owner of 25% of company's shares, Manju Bassi owns 25%, Nina Bassi holds 25%, 25% belongs to Subhash Kumar Bassi. The total quantity of shares is 200 and their average value is 1 GBP. In effect, all shares nominal value is 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Avinash Bassi 50 ORDINARY GBP 25%
Manju Bassi 50 ORDINARY GBP 25%
Nina Bassi 50 ORDINARY GBP 25%
Subhash Kumar Bassi 50 ORDINARY GBP 25%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 20th, October 2014
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 20th, October 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Tuesday 7th October 2014 (AR01)
filed on: 13th, October 2014
annual return
Free Download (4 pages)
200.00 GBP is the capital in company's statement on Monday 13th October 2014 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 31st July 2013 (AA)
filed on: 17th, October 2013
accounts
Free Download (13 pages)
Annual return with full list of company shareholders, made up to Monday 7th October 2013 (AR01)
filed on: 15th, October 2013
annual return
Free Download (4 pages)
200.00 GBP is the capital in company's statement on Tuesday 15th October 2013 (SH01)
capital
Small company accounts for the period up to Tuesday 31st July 2012 (AA)
filed on: 20th, November 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Sunday 7th October 2012 (AR01)
filed on: 17th, October 2012
annual return
Free Download (4 pages)
Company name changed bassi (nottingham) LIMITEDcertificate issued on 22/12/11 (CERTNM)
filed on: 22nd, December 2011
change of name
Free Download (3 pages)
Resolutions: RES15 - Change company name resolution on Wednesday 7th December 2011 (RESOLUTIONS)
filed on: 7th, December 2011
resolution
Free Download (1 page)
Current accounting period shortened to Tuesday 31st July 2012, originally was Wednesday 31st October 2012. (AA01)
filed on: 30th, November 2011
accounts
Free Download (1 page)
200.00 GBP is the capital in company's statement on Tuesday 25th October 2011 (SH01)
filed on: 4th, November 2011
capital
Free Download (4 pages)
Company registration (NEWINC)
filed on: 7th, October 2011
incorporation
Free Download (32 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
Data of total exemption small company accounts made up to Friday 31st July 2015 (AA)
filed on: 4th, December 2015
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Wednesday 7th October 2015 (AR01)
filed on: 24th, November 2015
annual return
Free Download (4 pages)
200.00 GBP is the capital in company's statement on Tuesday 24th November 2015 (SH01)
capital
Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 (AA)
filed on: 16th, January 2017
accounts
Free Download (22 pages)
Confirmation statement with updates Friday 7th October 2016 (CS01)
filed on: 14th, November 2016
confirmation statement
Free Download (5 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Uhy Hacker Young

Address:

22 The Ropewalk

Post code:

NG1 5DT

City / Town:

Nottingham

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Services (by SIC Code)

  • 70100 : Activities of head offices
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