Bassoe Offshore Ltd in LONDON

Bassoe Offshore Ltd LONDON

Founded in 2006, Bassoe Offshore, classified under reg no. 05811734 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Erland B., appointed on 10 May 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Hans H. and who left the the firm on 29 September 2023. In addition, there is one former secretary - Hans H. who worked with the the firm until 29 September 2023.

Bassoe Offshore Ltd Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05811734
Date of Incorporation	Wed, 10th May 2006
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (218 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Erland B.

Position: Director

Appointed: 10 May 2006

Hans H.

Position: Director

Appointed: 10 May 2006

Resigned: 29 September 2023

Hans H.

Position: Secretary

Appointed: 10 May 2006

Resigned: 29 September 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Erland B. The abovementioned PSC and has 75,01-100% shares.

Erland B.

Notified on	10 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	22 791	61 106
Current Assets	1 973 459	2 757 973
Debtors	1 950 668	2 696 867
Net Assets Liabilities	429 237	479 853
Property Plant Equipment	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 770	13 770
Average Number Employees During Period	1	2
Creditors	1 544 223	2 278 121
Fixed Assets	1	1
Net Current Assets Liabilities	429 236	479 852
Property Plant Equipment Gross Cost	13 771	13 771
Total Assets Less Current Liabilities	429 237	479 853

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 16th Jan 2024 director's details were changed filed on: 16th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 16th Jan 2024 director's details were changed filed on: 16th, January 2024	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 16th Jan 2024 filed on: 16th, January 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, December 2023	accounts	Free Download (5 pages)
TM02	Fri, 29th Sep 2023 - the day secretary's appointment was terminated filed on: 29th, September 2023	officers	Free Download (1 page)
TM01	Fri, 29th Sep 2023 - the day director's appointment was terminated filed on: 29th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th May 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 20th Jan 2022. New Address: 7 Bell Yard London WC2A 2JR. Previous address: 5 Jubilee Place London SW3 3TD filed on: 20th, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 10th May 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 10th May 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 10th May 2019 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 10th May 2018 filed on: 10th, May 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 10th May 2017 filed on: 11th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th May 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, August 2014	accounts	Free Download (3 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 20th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th May 2014: 1000.00 GBP	capital
CH01	On Mon, 19th May 2014 director's details were changed filed on: 19th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, July 2013	accounts	Free Download (4 pages)
CH01	On Mon, 15th Apr 2013 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
CH03	On Mon, 15th Apr 2013 secretary's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (4 pages)
CH03	On Tue, 1st Feb 2011 secretary's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 11th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 10th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
CH03	On Wed, 9th Dec 2009 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, September 2009	accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 11th, June 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 18th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 18th, July 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2006	incorporation	Free Download (17 pages)

Bassoe Offshore Ltd LONDON

Bassoe Offshore Ltd Address / Contact

Company Information / Profile

Company staff

Erland B.

Hans H.

Hans H.

People with significant control

Annual reports financial information

Company filings

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