Bassingbourne Properties started in year 2015 as Private Limited Company with registration number 09573145. The Bassingbourne Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 29/30 Fitzroy Square. Postal code: W1T 6LQ.
The firm has 2 directors, namely Stephen M., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 22 January 2020 and Stephen M. has been with the company for the least time - from 3 February 2021. As of 28 May 2024, there were 6 ex directors - Stephen M., Robert H. and others listed below. There were no ex secretaries.
| Office Address | 29/30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 09573145 |
| Date of Incorporation | Tue, 5th May 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 22 January 2020
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Coriolis Bassingbourn Limited from Discovery Bay Lantau, Hong Kong. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen M. This PSC . Moving on, there is Coriolis Bassingbourn Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Coriolis Bassingbourn Limited
Flat A 11/F Onda Court No 26 Costa Avenue, La Costa, Discovery Bay Lantau, Hong Kong
| Legal authority | Hong Kong Companies Ordinance |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2634229 |
| Notified on | 5 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 31 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Coriolis Bassingbourn Limited
2310 Dominion Centre, 43-59 Queens Road East, Wanchai, Hong Kong
| Legal authority | Hong Kong Companies Ordinance |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2634229 |
| Notified on | 5 May 2019 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 3 February 2021 |
| Ceased on | 3 February 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -2 233 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 186 760 | 1 557 400 | 1 637 337 | 2 459 465 | 2 938 690 | 4 208 456 | 2 800 282 | 903 500 |
| Net Assets Liabilities | -2 233 | -2 735 | 4 735 | 143 799 | 577 922 | 954 216 | 2 088 166 | 1 611 307 |
| Debtors | 92 | |||||||
| Stocks Inventory | 1 186 668 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 167 | |||||||
| Profit Loss Account Reserve | -2 400 | |||||||
| Shareholder Funds | -2 233 | |||||||
| Other | ||||||||
| Creditors | 545 000 | 1 338 592 | 242 896 | 247 853 | 5 012 | 84 688 | 90 253 | 97 968 |
| Net Current Assets Liabilities | 542 767 | 1 335 857 | 1 394 441 | 2 211 612 | 3 003 678 | 4 123 768 | 2 710 029 | 805 532 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Total Assets Less Current Liabilities | 542 767 | 1 394 441 | 2 211 612 | 2 933 678 | 4 123 768 | 2 710 029 | 805 532 | |
| Creditors Due After One Year | 545 000 | |||||||
| Creditors Due Within One Year | 643 993 | |||||||
| Number Shares Allotted | 167 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 167 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2019/05/05 filed on: 17th, May 2023 |
persons with significant control | Free Download (2 pages) |
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