Bassingbourne Properties Limited

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dissolved
Unknown

Bassingbourne Properties Limited

09573145•Private Limited With Share Capital

27 Regent Grove Holly Walk, Leamington Spa, CV324NN

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Incorporated

05/05/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Bassingbourne Properties Limited (09573145) is a private limited with share capital incorporated on 05/05/2015 (10 years old) and registered in leamington spa, CV324NN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/05/2015
CV324NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

6

Shareholders

Board of Directors

1
S
stephen donald metcalfe
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:15-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:29-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Incorporation Company
Category:Incorporation
Date:05-05-2015

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date25/03/2025
Latest Accounts30/06/2024

Trading Addresses

1 Singer Way, Kempston, Bedford, Bedfordshire, MK427AW
27 Regent Grove, Holly Walk, Leamington Spa, CV324NNRegistered

Contact

27 Regent Grove Holly Walk, Leamington Spa, CV324NN