BASSO ASSOCIATES UK LIMITED

Key Data

Status

Active

Company No.

05195355

Incorporation date

02/08/2004

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2004)

20/02/2026

Notification of Dwight Nelson as a person with significant control on 2016-04-06

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

19/02/2026

Withdrawal of a person with significant control statement on 2026-02-19

View PDF (2 pages)

21/03/2025

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

View PDF (7 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

09/07/2024

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

View PDF (7 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

25/07/2023

Termination of appointment of Howard Fischer as a director on 2023-02-27

View PDF (1 pages)

24/03/2023

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

View PDF (7 pages)

19/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

15/02/2022

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

View PDF (8 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

18/06/2021

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

View PDF (8 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

31/07/2020

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

27/05/2020

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

View PDF (8 pages)

02/08/2019

Secretary's details changed for Vistra Company Secretaries Limited on 2019-08-01

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (3 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

16/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

10/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-10

View PDF (1 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

10/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

28/04/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

10/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

14/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/01/2009

Appointment terminated director stephen avis

View PDF (1 pages)

14/01/2009

Director appointed dwight nelson

View PDF (2 pages)

05/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/07/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/09/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Ad 05/12/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

28/09/2005

Memorandum and Articles of Association

View PDF (14 pages)

22/09/2005

Nc inc already adjusted 17/08/05

View PDF (3 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (1 pages)

19/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (4 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

14/10/2004

Registered office changed on 14/10/04 from: 148 leadenhall street london EC3V 4QT

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.51 % *

* during past year

Cash in Bank

£21,516.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

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
3
110.81K
-
0.00
42.62K
-

2022
3
115.15K
-
0.00
21.52K
-

2022
3
115.15K
-
0.00
21.52K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

115.15K £3.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.52K £-49.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dwight Nelson	Director	01/01/2009 - Present	1
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	05/10/2004 - Present	1229
Avis, Stephen Graham	Director	04/07/2005 - 30/12/2008	1
Fischer, Howard	Director	02/08/2004 - 27/02/2023	-
Karp, Daniel	Secretary	01/08/2004 - 07/09/2004	-

Persons with Significant Control

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

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Description

About BASSO ASSOCIATES UK LIMITED

BASSO ASSOCIATES UK LIMITED is an(a) Active company incorporated on 02/08/2004 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BASSO ASSOCIATES UK LIMITED?

BASSO ASSOCIATES UK LIMITED is currently Active. It was registered on 02/08/2004 .

Where is BASSO ASSOCIATES UK LIMITED located?

BASSO ASSOCIATES UK LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does BASSO ASSOCIATES UK LIMITED do?

BASSO ASSOCIATES UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does BASSO ASSOCIATES UK LIMITED have?

BASSO ASSOCIATES UK LIMITED had 3 employees in 2022.

What is the latest filing for BASSO ASSOCIATES UK LIMITED?

The latest filing was on 20/02/2026: Notification of Dwight Nelson as a person with significant control on 2016-04-06.