BASSINGBOURNE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

09573145

Incorporation date

05/05/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2015)

15/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2025

Application to strike the company off the register

View PDF (1 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

28/06/2024

Termination of appointment of Robert James Harrison as a director on 2024-06-28

View PDF (1 pages)

05/06/2024

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

11/03/2024

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for Mr Robert James Harrison on 2024-03-11

View PDF (2 pages)

11/03/2024

Director's details changed for Mr Robert James Harrison on 2024-03-11

View PDF (2 pages)

19/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

17/05/2023

Notification of Coriolis Bassingbourn Limited as a person with significant control on 2019-05-05

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

01/11/2022

Cessation of Coriolis Bassingbourn Limited as a person with significant control on 2022-10-31

View PDF (1 pages)

01/11/2022

Notification of Stephen Donald Metcalfe as a person with significant control on 2022-10-31

View PDF (2 pages)

01/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

09/05/2022

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

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

06/05/2021

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

View PDF (3 pages)

05/05/2021

Notification of Coriolis Bassingbourn Limited as a person with significant control on 2019-05-05

View PDF (2 pages)

25/03/2021

Cessation of Robert Harrison as a person with significant control on 2021-02-03

View PDF (1 pages)

04/02/2021

Appointment of Mr Stephen Donald Metcalfe as a director on 2021-02-03

View PDF (2 pages)

03/02/2021

Notification of Robert Harrison as a person with significant control on 2021-02-03

View PDF (2 pages)

03/02/2021

Withdrawal of a person with significant control statement on 2021-02-03

View PDF (2 pages)

02/02/2021

Termination of appointment of Stephen Donald Metcalfe as a director on 2020-12-31

View PDF (1 pages)

21/10/2020

Registration of charge 095731450009, created on 2020-10-19

View PDF (12 pages)

06/05/2020

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

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

22/01/2020

Appointment of Mr Robert James Harrison as a director on 2020-01-22

View PDF (2 pages)

22/01/2020

Termination of appointment of John Paul Tibbs as a director on 2020-01-22

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (5 pages)

02/05/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

23/11/2018

Registration of charge 095731450008, created on 2018-11-23

View PDF (23 pages)

26/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

19/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2018

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

View PDF (3 pages)

01/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

15/05/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

17/02/2017

Registration of charge 095731450007, created on 2017-02-14

View PDF (23 pages)

17/02/2017

Registration of charge 095731450005, created on 2017-02-14

View PDF (23 pages)

17/02/2017

Registration of charge 095731450006, created on 2017-02-14

View PDF (22 pages)

14/02/2017

Satisfaction of charge 095731450002 in full

View PDF (1 pages)

14/02/2017

Satisfaction of charge 095731450001 in full

View PDF (1 pages)

10/02/2017

Satisfaction of charge 095731450004 in full

View PDF (1 pages)

08/06/2016

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

View PDF (4 pages)

22/04/2016

Director's details changed for Stephen Donald Metclafe on 2016-01-25

View PDF (2 pages)

14/04/2016

Termination of appointment of Laurence Frederick Charles Haldron as a director on 2016-01-25

View PDF (1 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (3 pages)

08/04/2016

Termination of appointment of Robert James Harrison as a director on 2016-01-25

View PDF (1 pages)

08/04/2016

Appointment of Stephen Donald Metclafe as a director on 2016-01-25

View PDF (2 pages)

08/04/2016

Termination of appointment of Howard Lavers as a director on 2016-01-25

View PDF (1 pages)

01/02/2016

Registration of charge 095731450003, created on 2016-01-25

View PDF (13 pages)

01/02/2016

Registration of charge 095731450004, created on 2016-01-25

View PDF (13 pages)

26/01/2016

Registration of charge 095731450001, created on 2016-01-25

View PDF (30 pages)

26/01/2016

Registration of charge 095731450002, created on 2016-01-25

View PDF (27 pages)

22/01/2016

Appointment of Howard Lavers as a director on 2015-05-05

View PDF (2 pages)

22/01/2016

Appointment of Laurence Frederick Haldron as a director on 2015-05-05

View PDF (2 pages)

20/01/2016

Appointment of Robert Harrison as a director on 2015-10-16

View PDF (2 pages)

20/01/2016

Termination of appointment of Laurence Frederick Charles Haldron as a director on 2015-12-11

View PDF (1 pages)

19/01/2016

Termination of appointment of Howard Lavers as a director on 2015-12-11

View PDF (1 pages)

15/01/2016

Termination of appointment of Zoe Mary Harrison as a director on 2015-10-16

View PDF (1 pages)

07/07/2015

Director's details changed for Mrs Zoe Mary Harrison on 2015-07-07

View PDF (2 pages)

07/07/2015

Registered office address changed from 1 Singer Way Kempston Beds MK42 7AW United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 2015-07-07

View PDF (1 pages)

27/05/2015

Appointment of Mrs Zoe Mary Harrison as a director on 2015-05-05

View PDF (2 pages)

05/05/2015

Incorporation

View PDF (9 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

30/06/2024

Next confirmation date

17/05/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
2
954.22K
-
0.00
-
-

2022
2
2.09M
-
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
Metcalfe, Stephen Donald	Director	25/01/2016 - 31/12/2020	55
Metcalfe, Stephen Donald	Director	03/02/2021 - Present	55
Lavers, Howard	Director	05/05/2015 - 11/12/2015	33
Lavers, Howard	Director	05/05/2015 - 25/01/2016	33
Haldron, Laurence Frederick Charles	Director	05/05/2015 - 11/12/2015	26

Persons with Significant Control

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

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Description

About BASSINGBOURNE PROPERTIES LIMITED

BASSINGBOURNE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/05/2015 with the registered office located at 27 Regent Grove Holly Walk, Leamington Spa CV32 4NN. 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 BASSINGBOURNE PROPERTIES LIMITED?

BASSINGBOURNE PROPERTIES LIMITED is currently Dissolved. It was registered on 05/05/2015 and dissolved on 15/07/2025.

Where is BASSINGBOURNE PROPERTIES LIMITED located?

BASSINGBOURNE PROPERTIES LIMITED is registered at 27 Regent Grove Holly Walk, Leamington Spa CV32 4NN.

What does BASSINGBOURNE PROPERTIES LIMITED do?

BASSINGBOURNE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASSINGBOURNE PROPERTIES LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.