Bassiton Leasing Limited in 112 Main Road SIDCUP

Bassiton Leasing Limited SIDCUP

Bassiton Leasing started in year 2015 as Private Limited Company with registration number 09390141. The Bassiton Leasing company has been functioning successfully for nine years now and its status is active. The firm's office is based in Sidcup at Onega House. Postal code: DA14 6NE.

The firm has one director. Adam B., appointed on 15 January 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Bassiton Leasing Limited Address / Contact

Office Address	Onega House
Office Address2	112 Main Road
Town	Sidcup
Post code	DA14 6NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09390141
Date of Incorporation	Thu, 15th Jan 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	26th January
Company age	9 years old
Account next due date	Sat, 26th Oct 2024 (165 days left)
Account last made up date	Thu, 26th Jan 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Adam B.

Position: Director

Appointed: 15 January 2015

Graham C.

Position: Director

Appointed: 15 January 2015

Resigned: 15 January 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Bassiton Limited from Sidcup, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bassiton Limited

Onega House 112 Main Road, Sidcup, DA14 6NE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05675111
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-26	2023-01-26

Balance Sheet
Cash Bank On Hand	147 128	160 872		50 856	38 452	452 109
Current Assets	158 880	172 624	27 228	62 608	50 204	466 361
Debtors	11 752	11 752		11 752	11 752	14 252
Net Assets Liabilities		-53 128	-51 855	-41 610	-62 007	962 165
Other Debtors	11 752	11 752		11 752	11 752	14 252
Property Plant Equipment	2 848 921	2 848 167		2 847 178	1 175	881

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 120	2 400	2 200
Accumulated Depreciation Impairment Property Plant Equipment	4 130	4 884		5 873	6 265	6 559
Additions Other Than Through Business Combinations Property Plant Equipment					295
Amounts Owed To Group Undertakings	1 113 425	1 114 925
Amounts Owed To Group Undertakings Participating Interests				947 925	932 924	7 999
Bank Borrowings Overdrafts	1 899 269	1 899 339		1 912 932	4 100	4 287
Creditors	3 060 456	3 073 919	2 924 285	2 951 396	1 031 002	396 692
Depreciation Rate Used For Property Plant Equipment					25	25
Fixed Assets		2 848 167	2 847 602	2 847 178	2 847 081	3 250 881
Increase From Depreciation Charge For Year Property Plant Equipment		754			392	294
Investments					2 845 906	3 250 000
Investments Fixed Assets					2 845 906	3 250 000
Net Current Assets Liabilities	-2 901 576	-2 900 175	-2 897 057	-2 888 788	-980 798	69 669
Other Creditors	47 762	59 655		90 539	93 978	384 406
Other Investments Other Than Loans					2 845 906	3 250 000
Property Plant Equipment Gross Cost	2 853 051			2 853 051	7 440	7 440
Total Assets Less Current Liabilities	-52 655	-53 128	-49 455	-41 610	1 866 283	3 320 550

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/26 filed on: 26th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/26 filed on: 26th, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/05/31 filed on: 17th, July 2023	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2023/01/18 filed on: 18th, January 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/01/18 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
MR04	Charge 093901410002 satisfaction in full. filed on: 7th, December 2022	mortgage	Free Download (1 page)
MR04	Charge 093901410003 satisfaction in full. filed on: 11th, November 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 093901410004, created on 2022/10/27 filed on: 28th, October 2022	mortgage	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/26 filed on: 26th, October 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom on 2022/08/09 to Onega House 112 Main Road Sidcup Kent DA14 6NE filed on: 9th, August 2022	address	Free Download (2 pages)
AD01	Change of registered address from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 2022/07/19 to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE filed on: 19th, July 2022	address	Free Download (1 page)
CH01	On 2022/07/19 director's details were changed filed on: 19th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/31 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 25th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/05/31 filed on: 18th, June 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 26th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/05/31 filed on: 27th, August 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, January 2020	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2020/01/21 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/01/21 director's details were changed filed on: 21st, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from New Burlington House 1075 Finchley Road London NW11 0PU on 2020/01/16 to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE filed on: 16th, January 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/01/26 filed on: 23rd, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/30 filed on: 8th, January 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/01/27 filed on: 24th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/31 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/30 filed on: 15th, March 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/01/28 filed on: 15th, January 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/01/29 filed on: 19th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/03 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/01/31 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/01/30 filed on: 10th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/03 filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/08	capital
MR01	Registration of charge 093901410003, created on 2015/07/07 filed on: 9th, July 2015	mortgage	Free Download (20 pages)
MR01	Registration of charge 093901410002, created on 2015/07/07 filed on: 9th, July 2015	mortgage	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/03 filed on: 9th, June 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/01/15. filed on: 10th, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/01/15 filed on: 15th, January 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2015	incorporation	Free Download (23 pages)