BASSETT ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01743906

Incorporation date

02/08/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1983)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

15/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

16/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

24/09/2019

Termination of appointment of Christina Planque as a director on 2019-09-23

View PDF (1 pages)

13/09/2019

Appointment of Mr Henry James Hamilton Stubber as a director on 2019-09-10

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/09/2016

Appointment of Mr William Nainby Dawson as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Appointment of Christina Planque as a director on 2016-09-06

View PDF (2 pages)

06/09/2016

Appointment of Mr Sebastian Tobias Shakespeare as a director on 2016-09-06

View PDF (2 pages)

06/09/2016

Termination of appointment of Richard Bass as a director on 2016-09-06

View PDF (1 pages)

22/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

22/07/2016

Registered office address changed from C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF to 140a Tachbrook Street London SW1V 2NE on 2016-07-22

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

20/07/2015

Registered office address changed from C/O Peter Bradley 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 2015-07-20

View PDF (1 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

13/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

17/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

24/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

24/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/10/2010

Registered office address changed from 5 Bassett Rd London W10 6LA on 2010-10-27

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/08/2010

Director's details changed for Richard Bass on 2010-05-31

View PDF (2 pages)

05/08/2010

Register inspection address has been changed

View PDF (1 pages)

10/07/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

10/07/2009

Location of register of members

View PDF (1 pages)

10/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

10/10/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

27/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/08/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

01/08/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

01/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

17/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/10/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

17/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

17/09/2004

New director appointed

View PDF (1 pages)

30/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

30/07/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

26/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

26/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/07/2001

Return made up to 31/05/01; full list of members

View PDF (9 pages)

03/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

14/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

14/06/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

28/01/2000

Return made up to 31/05/99; full list of members

View PDF (9 pages)

12/01/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

12/08/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

26/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

07/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

07/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

30/06/1995

Return made up to 31/05/95; full list of members

View PDF (0 pages)

19/06/1995

New director appointed

View PDF (2 pages)

19/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

18/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/05/1995

Director resigned;new director appointed

View PDF (2 pages)

18/05/1995

Resolutions

View PDF (2 pages)

19/01/1995

Accounting reference date shortened from 31/08 to 31/12

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

19/01/1995

Return made up to 31/05/94; no change of members

View PDF (0 pages)

07/07/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (0 pages)

03/10/1993

New director appointed

View PDF (0 pages)

02/07/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

28/06/1993

Return made up to 31/05/93; change of members

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25/11/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

07/10/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

23/07/1991

Director resigned

View PDF (0 pages)

23/07/1991

Director resigned

View PDF (0 pages)

23/07/1991

Director resigned

View PDF (0 pages)

26/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1991

New director appointed

View PDF (0 pages)

26/06/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

01/05/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

30/01/1991

Full accounts made up to 1989-08-31

View PDF (0 pages)

28/06/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

28/06/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

04/05/1989

Director resigned

View PDF (0 pages)

11/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/07/1988

Return made up to 22/06/88; full list of members

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04/07/1988

Full accounts made up to 1987-08-31

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04/07/1988

New director appointed

View PDF (0 pages)

01/12/1987

Full accounts made up to 1986-08-31

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14/10/1987

Return made up to 02/09/87; full list of members

View PDF (0 pages)

29/09/1987

Director resigned;new director appointed

View PDF (0 pages)

20/09/1987

Full accounts made up to 1985-08-31

View PDF (0 pages)

20/09/1987

Full accounts made up to 1984-08-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/07/1986

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

15/05/1986

Registered office changed on 15/05/86 from: 30 north john street liverpool L2 9QN

View PDF (0 pages)

06/05/1986

New secretary appointed;director resigned

View PDF (0 pages)

02/08/1983

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
8.00
-
0.00
8.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Shakespeare, Sebastian Tobias	Director	26/03/1995 - 23/06/2004	-
Shakespeare, Sebastian Tobias	Director	06/09/2016 - Present	-
Bass, Richard	Director	14/12/2007 - 05/09/2016	-
Dawson, William Nainby	Director	04/07/2004 - 14/12/2007	-
Dawson, William Nainby	Director	06/09/2016 - Present	-

Persons with Significant Control

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

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Description

About BASSETT ROAD MANAGEMENT COMPANY LIMITED

BASSETT ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/08/1983 with the registered office located at 140a Tachbrook Street, London SW1V 2NE. There are currently 4 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 ROAD MANAGEMENT COMPANY LIMITED?

BASSETT ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/08/1983 .

Where is BASSETT ROAD MANAGEMENT COMPANY LIMITED located?

BASSETT ROAD MANAGEMENT COMPANY LIMITED is registered at 140a Tachbrook Street, London SW1V 2NE.

What does BASSETT ROAD MANAGEMENT COMPANY LIMITED do?

BASSETT ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BASSETT ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/09/2025: Total exemption full accounts made up to 2024-12-31.