Charles Bass Limited

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Charles Bass Limited

01103245•Private Limited With Share Capital

295 Aylestone Road, Leicester, LE27QJ

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Incorporated

22/03/1973

Company Age

53 years

Directors

4

Employees

—

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Charles Bass Limited (01103245) is a private limited with share capital incorporated on 22/03/1973 (53 years old) and registered in leicester, LE27QJ. The company operates under SIC code 43290 - other construction installation.

Charles bass limited is a construction company based out of leicestershire, united kingdom.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 22/03/1973
LE27QJ

Financial Overview

Total Assets

£8.70M

Liabilities

£6.06M

Net Assets

£2.64M

Est. Turnover

£9.50M

AI Estimated
Unreported
Cash

£9.5K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
C
christopher john smith
director
G
graham inglis
director
M
martin forbes heatlie
director
M
margaret jane beasley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:21-07-2008
Memorandum Articles
Category:Incorporation
Date:02-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Address
Date:06-01-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:24-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:25-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1996
Legacy
Category:Annual Return
Date:11-09-1995
Legacy
Category:Officers
Date:10-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1994
Legacy
Category:Annual Return
Date:27-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-1993
Legacy
Category:Annual Return
Date:28-07-1993
Legacy
Category:Accounts
Date:24-01-1993
Resolution
Category:Resolution
Date:09-12-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-1992
Legacy
Category:Annual Return
Date:15-07-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-1991
Legacy
Category:Annual Return
Date:12-07-1991
Legacy
Category:Annual Return
Date:10-09-1990

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

295 Aylestone Road, Leicester, LE27QJRegistered

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Contact

295 Aylestone Road, Leicester, LE27QJ