Bassar Holdings Limited NORTHAMPTON


Bassar Holdings started in year 2010 as Private Limited Company with registration number 07158066. The Bassar Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Northampton at Office G14 Moulton Park Business Centre. Postal code: NN3 6AQ.

The company has one director. Shai D., appointed on 15 February 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bassar Holdings Limited Address / Contact

Office Address Office G14 Moulton Park Business Centre
Office Address2 Redhouse Road
Town Northampton
Post code NN3 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07158066
Date of Incorporation Mon, 15th Feb 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Shai D.

Position: Director

Appointed: 15 February 2010

Christopher L.

Position: Secretary

Appointed: 17 August 2011

Resigned: 14 July 2016

Timothy K.

Position: Director

Appointed: 12 August 2011

Resigned: 14 July 2016

Andre M.

Position: Secretary

Appointed: 14 February 2011

Resigned: 17 August 2011

Barbara K.

Position: Director

Appointed: 15 February 2010

Resigned: 15 February 2010

Miri D.

Position: Director

Appointed: 15 February 2010

Resigned: 21 July 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Shai D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Varda D. This PSC owns 25-50% shares and has 25-50% voting rights.

Shai D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Varda D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors27 97329 36730 09930 099
Net Assets Liabilities2 2642 840-27 246-34 164
Other Debtors999999 
Other
Version Production Software 2 021 2 024
Additional Provisions Increase From New Provisions Recognised  30 000 
Amounts Owed To Group Undertakings Participating Interests32 21833 03633 854 
Average Number Employees During Period11  
Creditors32 24533 06333 88134 291
Equity Securities Held6 5356 5356 535 
Investments6 5366 5366 53628
Investments In Subsidiaries Measured Fair Value111 
Net Current Assets Liabilities27 97329 36730 09930 099
Other Creditors272727 
Other Provisions Balance Sheet Subtotal  30 00030 000
Provisions  30 00030 000
Total Assets Less Current Liabilities34 50935 90336 63530 127

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-15
filed on: 1st, April 2024
Free Download (3 pages)

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