Bass Real Estate No. 13 Limited in LONDON - W1J 8LD

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Bass Real Estate No. 13 Limited LONDON

Founded in 2015, Bass Real Estate No. 13, classified under reg no. 09778408 is an active company. Currently registered at 6 Stratton Street W1J 8LD, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Charles M., Howard W.. Of them, Charles M., Howard W. have been with the company the longest, being appointed on 18 January 2021. As of 28 May 2024, there were 6 ex directors - Philip H., Martin C. and others listed below. There were no ex secretaries.

Bass Real Estate No. 13 Limited Address / Contact

Office Address	6 Stratton Street
Town	London
Post code	W1J 8LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09778408
Date of Incorporation	Tue, 15th Sep 2015
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated	Thu, 15th Sep 2022

Company staff

Charles M.

Position: Director

Appointed: 18 January 2021

Howard W.

Position: Director

Appointed: 18 January 2021

Philip H.

Position: Director

Appointed: 01 October 2015

Resigned: 18 September 2019

Martin C.

Position: Director

Appointed: 01 October 2015

Resigned: 18 September 2019

Timothy K.

Position: Director

Appointed: 01 October 2015

Resigned: 18 September 2019

Jonathan W.

Position: Director

Appointed: 15 September 2015

Resigned: 27 January 2021

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 15 September 2015

Resigned: 18 September 2019

Elliot G.

Position: Director

Appointed: 15 September 2015

Resigned: 18 September 2019

Andrew W.

Position: Director

Appointed: 15 September 2015

Resigned: 15 September 2015

Hbjg Limited

Position: Corporate Director

Appointed: 15 September 2015

Resigned: 15 September 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Harwood Property Investments Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harwood Property Investments Limited

6 Stratton Street, London, W1J 8LD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10223881
Notified on	18 September 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 12th, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, January 2024	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 12th, January 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control January 2, 2020 filed on: 24th, October 2023	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 10th, January 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, January 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2022 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 10th, January 2022	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, January 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 15, 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
CH01	On March 21, 2021 director's details were changed filed on: 23rd, March 2021	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 22nd, March 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on January 27, 2021 filed on: 28th, January 2021	officers	Free Download (1 page)
AP01	On January 18, 2021 new director was appointed. filed on: 19th, January 2021	officers	Free Download (2 pages)
AP01	On January 18, 2021 new director was appointed. filed on: 19th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 15, 2020 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 30th, September 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates September 15, 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 18, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement September 24, 2019 filed on: 24th, September 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 18, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 18, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 18, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 18, 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
PSC02	Notification of a person with significant control September 18, 2019 filed on: 24th, September 2019	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 8th, July 2019	accounts	Free Download (7 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, May 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement May 3, 2019 filed on: 3rd, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 15, 2018 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates September 15, 2017 filed on: 3rd, November 2017	confirmation statement	Free Download (4 pages)
CH04	Secretary's name changed on June 1, 2017 filed on: 3rd, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, May 2017	resolution	Free Download (2 pages)
MR01	Registration of charge 097784080001, created on April 28, 2017 filed on: 10th, May 2017	mortgage	Free Download (50 pages)
SH01	Capital declared on April 26, 2017: 400001.00 GBP filed on: 2nd, May 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates September 15, 2016 filed on: 11th, February 2017	confirmation statement	Free Download (30 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 11th, November 2015	officers	Free Download (3 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 11th, November 2015	officers	Free Download (3 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 11th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 15, 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 15, 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
AP01	On September 15, 2015 new director was appointed. filed on: 7th, October 2015	officers	Free Download (3 pages)
AP01	On September 15, 2015 new director was appointed. filed on: 25th, September 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2015	incorporation	Free Download (9 pages)
SH01	Capital declared on September 15, 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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