BASS REAL ESTATE NO. 13 LIMITED

Key Data

Status

Active

Company No.

09778408

Incorporation date

15/09/2015

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (54 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

02/06/2025

Appointment of Mr Ben Harber as a secretary on 2025-05-15

View PDF (2 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

08/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

01/11/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

26/10/2023

Second filing of Confirmation Statement dated 2020-09-15

View PDF (3 pages)

24/10/2023

Change of details for Harwood Coypu Limited as a person with significant control on 2020-01-02

View PDF (2 pages)

23/10/2023

Second filing of Confirmation Statement dated 2019-09-15

View PDF (3 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

26/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (51 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Mr Howard Robert Mario Williamson on 2021-03-21

View PDF (2 pages)

22/03/2021

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

28/01/2021

Termination of appointment of Jonathan Whittingham as a director on 2021-01-27

View PDF (1 pages)

19/01/2021

Appointment of Mr Howard Robert Mario Williamson as a director on 2021-01-18

View PDF (2 pages)

19/01/2021

Appointment of Mr Charles Patrick Harwood Mills as a director on 2021-01-18

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (4 pages)

06/10/2020

Cessation of a person with significant control

View PDF (7 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

07/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (4 pages)

24/09/2019

Notification of Harwood Coypu Limited as a person with significant control on 2019-09-18

View PDF (2 pages)

24/09/2019

Termination of appointment of Martin Gordon Cudlipp as a director on 2019-09-18

View PDF (1 pages)

24/09/2019

Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2019-09-18

View PDF (1 pages)

24/09/2019

Termination of appointment of Elliot Greenberg as a director on 2019-09-18

View PDF (1 pages)

24/09/2019

Termination of appointment of Philip Thomas Hendy as a director on 2019-09-18

View PDF (1 pages)

24/09/2019

Termination of appointment of Timothy Adrian Knight as a director on 2019-09-18

View PDF (1 pages)

24/09/2019

Withdrawal of a person with significant control statement on 2019-09-24

View PDF (2 pages)

28/08/2019

Notification of a person with significant control

View PDF (11 pages)

14/08/2019

Satisfaction of charge 097784080001 in full

View PDF (4 pages)

08/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

03/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/05/2019

Withdrawal of a person with significant control statement on 2019-05-03

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (16 pages)

03/11/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

03/11/2017

Secretary's details changed for Hbjg Secretarial Limited on 2017-06-01

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

18/05/2017

Resolutions

View PDF (2 pages)

10/05/2017

Registration of charge 097784080001, created on 2017-04-28

View PDF (50 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

11/02/2017

Confirmation statement made on 2016-09-15 with updates

View PDF (30 pages)

11/11/2015

Appointment of Mr Martin Gordon Cudlipp as a director on 2015-10-01

View PDF (3 pages)

11/11/2015

Appointment of Timothy Knight as a director on 2015-10-01

View PDF (3 pages)

11/11/2015

Appointment of Philip Thomas Hendy as a director on 2015-10-01

View PDF (3 pages)

27/10/2015

Termination of appointment of Hbjg Limited as a director on 2015-09-15

View PDF (1 pages)

27/10/2015

Termination of appointment of Andrew Graham Alexander Walker as a director on 2015-09-15

View PDF (1 pages)

07/10/2015

Appointment of Elliot Greenberg as a director on 2015-09-15

View PDF (3 pages)

25/09/2015

Appointment of Mr Jonathan Whittingham as a director on 2015-09-15

View PDF (2 pages)

15/09/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	15/09/2015 - 18/09/2019	458
HBJG LIMITED	Corporate Director	15/09/2015 - 15/09/2015	96
Williamson, Howard Robert Mario	Director	18/01/2021 - Present	23
Mills, Charles Patrick Harwood	Director	18/01/2021 - Present	29
Whittingham, Jonathan	Director	15/09/2015 - 27/01/2021	106

Persons with Significant Control

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

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Description

About BASS REAL ESTATE NO. 13 LIMITED

BASS REAL ESTATE NO. 13 LIMITED is an(a) Active company incorporated on 15/09/2015 with the registered office located at 6 Stratton Street, London W1J 8LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASS REAL ESTATE NO. 13 LIMITED?

BASS REAL ESTATE NO. 13 LIMITED is currently Active. It was registered on 15/09/2015 .

Where is BASS REAL ESTATE NO. 13 LIMITED located?

BASS REAL ESTATE NO. 13 LIMITED is registered at 6 Stratton Street, London W1J 8LD.

What does BASS REAL ESTATE NO. 13 LIMITED do?

BASS REAL ESTATE NO. 13 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BASS REAL ESTATE NO. 13 LIMITED?

The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.