BAS SOFTWARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04255139

Incorporation date

19/07/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2001)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

05/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

16/05/2025

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Ludham Hall Ludham Hall Lane Braintree Essex CM77 8QT on 2025-05-16

View PDF (1 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

07/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

20/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

19/11/2021

Registered office address changed from Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE England to Kemp House 152-160 City Road London EC1V 2NX on 2021-11-19

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

24/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/09/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

22/02/2019

Registered office address changed from 1 Redwing Court Ashton Road Romford RM3 8QQ to Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE on 2019-02-22

View PDF (1 pages)

24/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

03/09/2018

Notification of Bishopscourt Group Services Limited as a person with significant control on 2017-07-26

View PDF (2 pages)

03/09/2018

Cessation of Allclear Holdings Ltd as a person with significant control on 2017-07-26

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

25/06/2018

Termination of appointment of Michael Julian Billing as a secretary on 2018-06-11

View PDF (2 pages)

25/06/2018

Termination of appointment of David John Marsh as a director on 2018-06-08

View PDF (1 pages)

25/06/2018

Appointment of Christopher John Wacey as a director on 2018-06-08

View PDF (2 pages)

04/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

04/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (10 pages)

08/09/2016

Miscellaneous

View PDF (5 pages)

09/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

09/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

07/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

01/08/2013

Register inspection address has been changed from 51 Eastcheap London EC3M 1JP

View PDF (1 pages)

01/08/2013

Director's details changed for Mr David John Marsh on 2013-08-01

View PDF (2 pages)

01/08/2013

Secretary's details changed for Mr Michael Julian Billing on 2013-08-01

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (14 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-07-19

View PDF (13 pages)

15/07/2011

Termination of appointment of Stephen Williams as a director

View PDF (2 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-07-19

View PDF (14 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

30/12/2009

Registered office address changed from 6Th Floor Regent House Hubert Road Brentwood Essex CM14 4JE on 2009-12-30

View PDF (2 pages)

11/12/2009

Register inspection address has been changed from 51 Eastcheap London EC3M 1JP

View PDF (2 pages)

30/11/2009

Director's details changed for David John Marsh on 2009-07-20

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (2 pages)

08/08/2009

Return made up to 19/07/09; full list of members

View PDF (10 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

19/08/2008

Return made up to 19/07/08; no change of members

View PDF (7 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

04/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

09/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

04/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

25/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

13/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (3 pages)

26/08/2004

Return made up to 19/07/04; full list of members

View PDF (5 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2003

Return made up to 19/07/03; full list of members

View PDF (5 pages)

08/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

10/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

25/06/2002

Registered office changed on 25/06/02 from: academy place 1-9 brook street brentwood essex CM14 5NQ

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

07/06/2002

Location of debenture register

View PDF (1 pages)

07/06/2002

Location of register of directors' interests

View PDF (1 pages)

07/06/2002

Location of register of members

View PDF (1 pages)

31/01/2002

Registered office changed on 31/01/02 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (3 pages)

02/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

Memorandum and Articles of Association

View PDF (21 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

13/11/2001

Ad 06/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/11/2001

Certificate of change of name

View PDF (2 pages)

19/07/2001

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Curtis, Alan	Director	09/01/2002 - 02/04/2003	5
CLYDE SECRETARIES LIMITED	Corporate Secretary	19/07/2001 - 22/05/2002	459
Wacey, Christopher John	Director	08/06/2018 - Present	29
Duffy, Christopher William	Nominee Director	19/07/2001 - 06/11/2001	328
Marsh, David John	Director	27/05/2005 - 08/06/2018	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BAS SOFTWARE SOLUTIONS LIMITED

BAS SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 19/07/2001 with the registered office located at Ludham Hall, Ludham Hall Lane, Braintree, Essex CM77 8QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAS SOFTWARE SOLUTIONS LIMITED?

BAS SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 19/07/2001 .

Where is BAS SOFTWARE SOLUTIONS LIMITED located?

BAS SOFTWARE SOLUTIONS LIMITED is registered at Ludham Hall, Ludham Hall Lane, Braintree, Essex CM77 8QT.

What does BAS SOFTWARE SOLUTIONS LIMITED do?

BAS SOFTWARE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BAS SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.