BASSON & CO. LIMITED

Key Data

Status

Active

Company No.

00989390

Incorporation date

15/09/1970

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

08/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

12/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (5 pages)

24/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

24/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (5 pages)

10/09/2024

Registered office address changed from Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1BD to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 2024-09-10

View PDF (1 pages)

10/09/2024

Secretary's details changed for Mrs Pamela Mccormick on 2024-08-29

View PDF (1 pages)

10/09/2024

Change of details for Mrs Darel Blackmore as a person with significant control on 2024-08-29

View PDF (2 pages)

10/09/2024

Change of details for Mrs Geraldine Ann Mccormick as a person with significant control on 2024-08-29

View PDF (2 pages)

10/09/2024

Change of details for Mr Martin Mccormick as a person with significant control on 2024-08-29

View PDF (2 pages)

10/09/2024

Change of details for Mrs Pamela Mccormick as a person with significant control on 2024-08-29

View PDF (2 pages)

10/09/2024

Director's details changed for Mrs Darel Blackmore on 2024-08-29

View PDF (2 pages)

10/09/2024

Director's details changed for Mrs Geraldine Ann Mccormick on 2024-08-29

View PDF (2 pages)

10/09/2024

Director's details changed for Mr Keith Blackmore on 2024-08-29

View PDF (2 pages)

10/09/2024

Director's details changed for Mrs Pamela Mccormick on 2024-08-29

View PDF (2 pages)

10/09/2024

Director's details changed for Mr Martin Mccormick on 2024-08-29

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

06/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

03/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

03/10/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

30/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

14/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (5 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

02/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

08/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

28/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

11/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

13/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (11 pages)

12/09/2016

Termination of appointment of Harry Mccormick as a director on 2016-08-20

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

14/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (10 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (10 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (10 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

20/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

03/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (10 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

09/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

09/09/2011

Director's details changed for Martin Mccormick on 2009-10-01

View PDF (2 pages)

09/09/2011

Director's details changed for Pamela Mccormick on 2009-10-01

View PDF (2 pages)

09/09/2011

Director's details changed for Harry Mccormick on 2009-10-01

View PDF (2 pages)

09/09/2011

Director's details changed for Darel Blackmore on 2009-10-01

View PDF (2 pages)

09/09/2011

Director's details changed for Geraldine Ann Mccormick on 2009-10-01

View PDF (2 pages)

09/09/2011

Secretary's details changed for Pamela Mccormick on 2009-10-01

View PDF (1 pages)

09/09/2011

Director's details changed for Keith Blackmore on 2009-10-01

View PDF (2 pages)

17/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (10 pages)

09/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

10/09/2009

Return made up to 30/08/09; full list of members

View PDF (6 pages)

16/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

23/09/2008

Return made up to 30/08/08; full list of members

View PDF (6 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/09/2007

Return made up to 30/08/07; full list of members

View PDF (4 pages)

19/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

06/10/2006

Resolutions

View PDF (15 pages)

06/10/2006

Resolutions

View PDF (1 pages)

28/09/2006

Return made up to 30/08/06; full list of members

View PDF (4 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

14/12/2005

Certificate of change of name

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/10/2005

Registered office changed on 13/10/05 from: 27 byron avenue south woodford london E18 2HH

View PDF (1 pages)

19/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

06/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

17/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

12/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

06/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

18/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

06/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

04/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

15/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

15/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

08/12/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

24/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

29/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

29/09/1997

Director's particulars changed

View PDF (1 pages)

10/10/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

16/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

29/11/1995

Director's particulars changed

View PDF (2 pages)

11/10/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

12/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

17/11/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

28/10/1994

Return made up to 30/08/94; full list of members

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10/08/1994

Director's particulars changed

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10/08/1994

Director resigned;new director appointed

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27/01/1994

Full accounts made up to 1993-04-30

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15/09/1993

Return made up to 30/08/93; full list of members

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20/11/1992

Full accounts made up to 1992-04-30

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18/09/1992

Return made up to 30/08/92; no change of members

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05/11/1991

Accounts for a small company made up to 1991-04-30

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26/09/1991

Return made up to 30/08/91; no change of members

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23/09/1991

Secretary's particulars changed;director's particulars changed

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23/09/1991

Director's particulars changed

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07/09/1990

Registered office changed on 07/09/90 from: 48 corbett rd walthamstow london E17 3JZ

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04/09/1990

Accounts for a small company made up to 1990-04-30

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04/09/1990

Return made up to 30/08/90; full list of members

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14/09/1989

Accounts for a small company made up to 1989-04-30

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14/09/1989

Return made up to 04/09/89; full list of members

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08/03/1989

Accounts for a small company made up to 1988-04-30

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08/03/1989

Return made up to 31/12/88; full list of members

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10/03/1988

Accounts for a small company made up to 1987-04-30

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10/03/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Accounts for a small company made up to 1986-04-30

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11/11/1986

Return made up to 05/11/86; full list of members

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07/05/1986

New director appointed

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
8
205.19K
-
0.00
30.42K
-

2022
8
355.10K
-
0.00
49.23K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Geraldine Ann Mccormick	Director	07/10/2005 - Present	-
Blackmore, Keith	Director	17/06/1994 - Present	-
Mrs Darel Blackmore	Director	07/10/2005 - Present	-
Mrs Pamela Mccormick	Director	07/10/2005 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BASSON & CO. LIMITED

BASSON & CO. LIMITED is an(a) Active company incorporated on 15/09/1970 with the registered office located at Essex House 8 The Shrubberies, George Lane, South Woodford, London E18 1BD. 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 BASSON & CO. LIMITED?

BASSON & CO. LIMITED is currently Active. It was registered on 15/09/1970 .

Where is BASSON & CO. LIMITED located?

BASSON & CO. LIMITED is registered at Essex House 8 The Shrubberies, George Lane, South Woodford, London E18 1BD.

What does BASSON & CO. LIMITED do?

BASSON & CO. LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BASSON & CO. LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2025-04-30.