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Basscope Limited LONDON

Basscope started in year 1999 as Private Limited Company with registration number 03876018. The Basscope company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

The firm has 2 directors, namely Lucy M., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 8 December 1999 and Lucy M. has been with the company for the least time - from 19 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Basscope Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03876018
Date of Incorporation Fri, 12th Nov 1999
Industry Management consultancy activities other than financial management
End of financial Year 2nd July
Company age 25 years old
Account next due date Tue, 2nd Apr 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Lucy M.

Position: Director

Appointed: 19 December 2023

Richard H.

Position: Director

Appointed: 08 December 1999

Hugh W.

Position: Secretary

Appointed: 29 January 2010

Resigned: 19 December 2023

Roger I.

Position: Director

Appointed: 17 December 1999

Resigned: 02 July 2002

Nigel E.

Position: Director

Appointed: 17 December 1999

Resigned: 02 July 2002

Neil B.

Position: Director

Appointed: 17 December 1999

Resigned: 02 July 2002

Michael L.

Position: Director

Appointed: 17 December 1999

Resigned: 02 July 2002

Nicola B.

Position: Director

Appointed: 14 December 1999

Resigned: 06 January 2000

Roy W.

Position: Director

Appointed: 08 December 1999

Resigned: 19 December 2023

Alan T.

Position: Secretary

Appointed: 08 December 1999

Resigned: 29 January 2010

William T.

Position: Nominee Director

Appointed: 12 November 1999

Resigned: 08 December 1999

Howard T.

Position: Nominee Secretary

Appointed: 12 November 1999

Resigned: 08 December 1999

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Rias Investments One Limited from London. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mustardseed Estates Limited that entered London as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cardinal Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Rias Investments One Limited

2nd Floor 168 Shoreditch High Street, London, E1 6RA

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08716273
Notified on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mustardseed Estates Limited

2nd Floor 168 Shoreditch High Street, London, E1 6RA

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02560647
Notified on 29 March 2023
Ceased on 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Cardinal Holdings Limited

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02747495
Notified on 6 April 2016
Ceased on 28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 29th, June 2023 		Free Download (4 pages)

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