BASS REAL ESTATE NO. 2 LIMITED

Key Data

Status

Active

Company No.

09778165

Incorporation date

15/09/2015

Size

Dormant

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)

02/04/2026

Resolutions

View PDF (2 pages)

02/04/2026

Solvency Statement dated 12/03/26

View PDF (2 pages)

02/04/2026

Statement of capital on 2026-04-02

View PDF (3 pages)

02/04/2026

Statement by Directors

View PDF (2 pages)

29/09/2025

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

View PDF (3 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

27/09/2024

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

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

29/09/2023

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

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

26/09/2022

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

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (11 pages)

30/09/2021

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

View PDF (3 pages)

05/07/2021

Registered office address changed from 6 Stratton Street London W1J 8LD England to One St. Peters Square Manchester M2 3DE on 2021-07-05

View PDF (1 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

08/12/2020

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

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

21/10/2019

Termination of appointment of Philip Thomas Hendy as a director on 2019-07-22

View PDF (1 pages)

07/10/2019

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

View PDF (3 pages)

07/10/2019

Withdrawal of a person with significant control statement on 2019-10-07

View PDF (2 pages)

14/08/2019

Satisfaction of charge 097781650001 in full

View PDF (4 pages)

05/08/2019

Notification of a person with significant control

View PDF (11 pages)

05/07/2019

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)

08/10/2018

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

View PDF (3 pages)

04/09/2018

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

View PDF (1 pages)

05/07/2018

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)

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 097781650001, 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 (31 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 Andrew Graham Alexander Walker as a director on 2015-09-15

View PDF (1 pages)

27/10/2015

Termination of appointment of Hbjg Limited 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)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
611.60K
-
0.00
-
-

2021
0
611.60K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

611.60K £- *

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
HBJG SECRETARIAL LIMITED	Corporate Secretary	15/09/2015 - Present	458
HBJG LIMITED	Corporate Director	15/09/2015 - 15/09/2015	96
Whittingham, Jonathan	Director	15/09/2015 - Present	106
Knight, Timothy Adrian	Director	01/10/2015 - Present	58
Cudlipp, Martin Gordon	Director	01/10/2015 - Present	72

Persons with Significant Control

No PSC data available.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BASS REAL ESTATE NO. 2 LIMITED

BASS REAL ESTATE NO. 2 LIMITED is an(a) Active company incorporated on 15/09/2015 with the registered office located at One, St. Peters Square, Manchester M2 3DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASS REAL ESTATE NO. 2 LIMITED?

BASS REAL ESTATE NO. 2 LIMITED is currently Active. It was registered on 15/09/2015 .

Where is BASS REAL ESTATE NO. 2 LIMITED located?

BASS REAL ESTATE NO. 2 LIMITED is registered at One, St. Peters Square, Manchester M2 3DE.

What does BASS REAL ESTATE NO. 2 LIMITED do?

BASS REAL ESTATE NO. 2 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. 2 LIMITED?

The latest filing was on 02/04/2026: Resolutions.