BASSETT BUSINESS UNITS LIMITED

Key Data

Status

Active

Company No.

02475989

Incorporation date

01/03/1990

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

26/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a small company made up to 2025-07-31

View PDF (10 pages)

16/12/2025

Termination of appointment of Martin James Higgins as a director on 2025-12-16

View PDF (1 pages)

10/10/2025

Satisfaction of charge 024759890002 in full

View PDF (1 pages)

08/10/2025

Registration of charge 024759890003, created on 2025-10-01

View PDF (25 pages)

08/10/2025

Registration of charge 024759890004, created on 2025-10-01

View PDF (26 pages)

16/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (9 pages)

25/09/2024

Termination of appointment of Richard Graham Higgins as a director on 2024-07-31

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a small company made up to 2023-07-31

View PDF (8 pages)

01/08/2023

Appointment of Mr Declan Graham Higgins as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Mr Dominic Fraser Higgins as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Mr William Michael Higgins as a director on 2023-08-01

View PDF (2 pages)

19/06/2023

Registration of charge 024759890002, created on 2023-06-14

View PDF (31 pages)

31/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (8 pages)

18/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

14/02/2022

Accounts for a small company made up to 2021-07-31

View PDF (17 pages)

14/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

12/05/2021

Director's details changed for Mr Richard Graham Higgins on 2021-05-11

View PDF (2 pages)

11/02/2021

Accounts for a small company made up to 2020-07-31

View PDF (16 pages)

20/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (14 pages)

15/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

03/12/2018

Termination of appointment of Paul Hald Lewellen as a director on 2018-11-30

View PDF (1 pages)

27/11/2018

Accounts for a small company made up to 2018-07-31

View PDF (13 pages)

15/10/2018

Appointment of Mr Martin James Higgins as a director on 2018-10-06

View PDF (2 pages)

15/10/2018

Termination of appointment of Stephen Peter Higgins as a director on 2018-10-06

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (13 pages)

13/01/2017

Appointment of Mr Mark Kevin Francis as a director on 2017-01-03

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

18/11/2016

Full accounts made up to 2016-07-31

View PDF (13 pages)

13/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

24/11/2015

Full accounts made up to 2015-07-31

View PDF (13 pages)

05/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

17/11/2014

Full accounts made up to 2014-07-31

View PDF (13 pages)

08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

24/12/2013

Full accounts made up to 2013-07-31

View PDF (13 pages)

26/09/2013

Appointment of Mr Mark Kevin Francis as a secretary

View PDF (1 pages)

26/09/2013

Termination of appointment of Paul Lewellen as a secretary

View PDF (1 pages)

03/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

21/11/2012

Full accounts made up to 2012-07-31

View PDF (13 pages)

09/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

09/01/2012

Director's details changed for Paul Hald Lewellen on 2011-12-01

View PDF (2 pages)

10/11/2011

Full accounts made up to 2011-07-31

View PDF (13 pages)

04/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

17/11/2010

Full accounts made up to 2010-07-31

View PDF (13 pages)

25/10/2010

Appointment of Mr Paul Hald Lewellen as a secretary

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

12/01/2010

Termination of appointment of Charles Green as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Charles Green as a secretary

View PDF (2 pages)

19/11/2009

Full accounts made up to 2009-07-31

View PDF (13 pages)

08/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2008-07-31

View PDF (13 pages)

03/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2007-07-31

View PDF (13 pages)

15/01/2007

Return made up to 01/01/07; full list of members

View PDF (8 pages)

19/12/2006

Full accounts made up to 2006-07-31

View PDF (13 pages)

10/03/2006

New director appointed

View PDF (2 pages)

30/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

01/12/2005

Full accounts made up to 2005-07-31

View PDF (13 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

23/11/2004

Full accounts made up to 2004-07-31

View PDF (14 pages)

01/03/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

06/01/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

24/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

16/11/2002

Full accounts made up to 2002-07-31

View PDF (12 pages)

11/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

04/11/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

09/01/2001

Return made up to 01/01/01; full list of members

View PDF (7 pages)

13/11/2000

Full accounts made up to 2000-07-31

View PDF (13 pages)

13/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

30/11/1999

Full accounts made up to 1999-07-31

View PDF (13 pages)

13/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

06/11/1998

Full accounts made up to 1998-07-31

View PDF (13 pages)

14/01/1998

Return made up to 01/01/98; no change of members

View PDF (6 pages)

24/11/1997

Full accounts made up to 1997-07-31

View PDF (14 pages)

27/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

04/12/1996

Full accounts made up to 1996-07-31

View PDF (14 pages)

26/11/1996

New director appointed

View PDF (3 pages)

21/11/1996

New director appointed

View PDF (3 pages)

21/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

Director resigned

View PDF (1 pages)

25/01/1996

Return made up to 01/01/96; no change of members

View PDF (0 pages)

16/11/1995

Full accounts made up to 1995-07-31

View PDF (13 pages)

15/11/1995

New director appointed

View PDF (2 pages)

08/02/1995

Full accounts made up to 1994-07-31

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13/01/1995

Return made up to 01/01/95; full list of members

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11/01/1995

Director's particulars changed;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

18/08/1994

Director resigned

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02/06/1994

Particulars of mortgage/charge

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17/02/1994

New director appointed

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18/01/1994

Return made up to 01/01/94; no change of members

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08/01/1994

Full accounts made up to 1993-07-31

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15/01/1993

Return made up to 01/01/93; no change of members

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25/11/1992

Full accounts made up to 1992-07-31

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25/11/1992

Full accounts made up to 1992-03-31

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20/07/1992

Director resigned;new director appointed

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20/07/1992

Director resigned;new director appointed

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03/06/1992

Full accounts made up to 1991-03-31

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03/06/1992

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

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23/01/1992

Return made up to 01/03/91; full list of members

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17/01/1992

Compulsory strike-off action has been discontinued

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17/01/1992

Return made up to 01/01/92; full list of members

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03/12/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/1991

Registered office changed on 29/11/91 from: 1 bolt court, fleet street, london. EC4A 3DQ

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29/11/1991

Secretary resigned;new secretary appointed

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17/05/1991

Director resigned;new director appointed

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17/05/1991

Secretary resigned;new secretary appointed

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01/05/1991

Resolutions

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01/05/1991

Resolutions

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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01/05/1991

Ad 15/04/91--------- £ si 98@1=98 £ ic 2/100

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02/05/1990

Memorandum and Articles of Association

View PDF (17 pages)

24/04/1990

Certificate of change of name

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06/04/1990

Registered office changed on 06/04/90 from: 2,baches street london N1 6UB

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06/04/1990

Director resigned;new director appointed

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06/04/1990

Secretary resigned;new secretary appointed

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01/03/1990

Incorporation

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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

31/07/2025

Next confirmation date

01/01/2027

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Francis, Mark Kevin	Director	03/01/2017 - Present	21
Bodnar-Horvath, Robert Edmund Paul	Director	31/01/1994 - 31/07/1994	56
Higgins, Richard Graham	Director	22/11/1996 - 31/07/2024	6
Higgins, Stephen Peter	Director	08/05/1992 - 06/10/2018	23
Green, Charles Richard	Director	01/03/2006 - 24/12/2009	35

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Growing of other non-perennial crops

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SC278017

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Description

About BASSETT BUSINESS UNITS LIMITED

BASSETT BUSINESS UNITS LIMITED is an(a) Active company incorporated on 01/03/1990 with the registered office located at Hurricane Way, North Weald, Epping, Essex CM16 6AA. There are currently 5 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 BASSETT BUSINESS UNITS LIMITED?

BASSETT BUSINESS UNITS LIMITED is currently Active. It was registered on 01/03/1990 .

Where is BASSETT BUSINESS UNITS LIMITED located?

BASSETT BUSINESS UNITS LIMITED is registered at Hurricane Way, North Weald, Epping, Essex CM16 6AA.

What does BASSETT BUSINESS UNITS LIMITED do?

BASSETT BUSINESS UNITS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BASSETT BUSINESS UNITS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-01 with no updates.