65/67 Bassingham Road Limited

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General information

Name:

65/67 Bassingham Road Ltd

Office Address:

Haylings Redbridge Lane Balcombe RH17 6PP Haywards Heath

Number: 07511537

Incorporation date: 2011-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

65/67 Bassingham Road Limited is officially located at Haywards Heath at Haylings Redbridge Lane. You can search for the firm using the postal code - RH17 6PP. This firm has been in the field on the UK market for thirteen years. This enterprise is registered under the number 07511537 and its current status is active. The enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 65/67 Bassingham Road Ltd filed its latest accounts for the period that ended on 2023-01-31. The business latest confirmation statement was submitted on 2023-01-31.

When it comes to the company's directors directory, since 2021-05-24 there have been five directors including: Adam B., Hazel F. and Alexander B.. Moreover, the managing director's responsibilities are constantly supported by a secretary - Katherine R., who was appointed by the following company 3 years ago.

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 24 May 2021

Latest update: 24 March 2024

Hazel F.

Role: Director

Appointed: 24 May 2021

Latest update: 24 March 2024

Katherine R.

Role: Secretary

Appointed: 28 April 2021

Latest update: 24 March 2024

Alexander B.

Role: Director

Appointed: 20 November 2020

Latest update: 24 March 2024

Clara P.

Role: Director

Appointed: 20 November 2020

Latest update: 24 March 2024

Katherine R.

Role: Director

Appointed: 01 September 2012

Latest update: 24 March 2024

People with significant control

Executives who control this firm include: Adam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam B.
Notified on 7 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander B.
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine R.
Notified on 31 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 31 January 2017
Ceased on 28 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Holly A.
Notified on 31 January 2017
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-01-31
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 1 October 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 February 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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