Bass Real Estate No. 13 Limited

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Micro

Bass Real Estate No. 13 Limited

09778408•Private Limited With Share Capital

6 Stratton Street, London, W1J8LD

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Incorporated

15/09/2015

Company Age

10 years

Directors

3

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Bass Real Estate No. 13 Limited (09778408) is a private limited with share capital incorporated on 15/09/2015 (10 years old) and registered in london, W1J8LD. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 15/09/2015
W1J8LD
2 employees

Financial Overview

Total Assets

£341.7K

Liabilities

£7.5K

Net Assets

£334.2K

Turnover

£825

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
howard robert mario williamson
director
C
charles patrick harwood mills
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2024
Legacy
Category:Accounts
Date:12-01-2024
Legacy
Category:Other
Date:12-01-2024
Legacy
Category:Other
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2022
Legacy
Category:Accounts
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Cessation Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2019
Notification Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Resolution
Category:Resolution
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Incorporation Company
Category:Incorporation
Date:15-09-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Stratton Street, London, W1J8LDRegistered

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Contact

6 Stratton Street, London, W1J8LD