Bassingbourne Properties Limited

General information

Name:

Bassingbourne Properties Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 09573145

Incorporation date: 2015-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the following Company Registration No.: 09573145. This firm was started in the year 2015. The headquarters of the firm is situated at 29/30 Fitzroy Square . The area code for this place is W1T 6LQ. This enterprise's declared SIC number is 41100 and has the NACE code: Development of building projects. 2022/05/31 is the last time the company accounts were reported.

In order to be able to match the demands of their clientele, this particular limited company is continually overseen by a team of two directors who are Stephen M. and Robert H.. Their mutual commitment has been of cardinal importance to this specific limited company since 2021.

The companies with significant control over the firm are as follows: Coriolis Bassingbourn Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Discovery Bay Lantau at No 26 Costa Avenue, La Costa and was registered as a PSC under the reg no 2634229. Stephen M..

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 03 February 2021

Latest update: 29 October 2023

Robert H.

Role: Director

Appointed: 22 January 2020

Latest update: 29 October 2023

People with significant control

Coriolis Bassingbourn Limited
Address: Flat A 11/F Onda Court No 26 Costa Avenue, La Costa, Discovery Bay Lantau, Hong Kong
Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2634229
Notified on 5 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 31 October 2022
Nature of control:
right to manage directors
Coriolis Bassingbourn Limited
Address: 2310 Dominion Centre, 43-59 Queens Road East, Wanchai, Hong Kong
Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2634229
Notified on 5 May 2019
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 3 February 2021
Ceased on 3 February 2021
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2019/05/05 (PSC02)
filed on: 17th, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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