Bas Business Ltd is a private limited company located at 72 North Street, Romford RM1 1DA. Incorporated on 2018-04-10, this 6-year-old company is run by 1 director and 1 secretary.
Director Igor E., appointed on 30 May 2020.
Changing the topic to secretaries, we can mention: Ann B., appointed on 18 February 2020.
The company is officially classified as "hotels and similar accommodation" (SIC: 55100). According to official data there was a name change on 2018-10-17 and their previous name was B.a.s. Apartments Hotel Ltd.
The latest confirmation statement was sent on 2023-04-09 and the due date for the following filing is 2024-04-23. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 72 North Street |
| Town | Romford |
| Post code | RM1 1DA |
| Country of origin | United Kingdom |
| Registration Number | 11301896 |
| Date of Incorporation | Tue, 10th Apr 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 30 May 2020
Position: Secretary
Appointed: 18 February 2020
The list of PSCs who own or have control over the company is made up of 6 names. As BizStats identified, there is Igor E. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ann B. This PSC owns 75,01-100% shares. The third one is Igor E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.
Igor E.
| Notified on | 30 May 2020 |
| Nature of control: |
75,01-100% shares |
Ann B.
| Notified on | 21 May 2020 |
| Ceased on | 30 May 2020 |
| Nature of control: |
75,01-100% shares |
Igor E.
| Notified on | 18 February 2020 |
| Ceased on | 21 May 2020 |
| Nature of control: |
50,01-75% voting rights |
Ann B.
| Notified on | 19 February 2020 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares |
Ann B.
| Notified on | 10 April 2018 |
| Ceased on | 18 February 2020 |
| Nature of control: |
significiant influence or control |
Constatine B.
| Notified on | 10 April 2018 |
| Ceased on | 10 October 2018 |
| Nature of control: |
significiant influence or control |
| B.a.s. Apartments Hotel | October 17, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 9th April 2023 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
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