Percy Bass Limited in London

Percy Bass Limited

Founded in 1930, Percy Bass, classified under reg no. 00244746 is an active company. Currently registered at 184 Walton Street SW3 2JL, the company has been in the business for ninety four years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has one director. Jane M., appointed on 30 June 1991. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Christopher C.. There were no ex secretaries.

Percy Bass Limited Address / Contact

Office Address	184 Walton Street
Office Address2	London
Town
Post code	SW3 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00244746
Date of Incorporation	Wed, 1st Jan 1930
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	94 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Christopher C.

Position: Secretary

Resigned:

Jane M.

Position: Director

Appointed: 30 June 1991

Christopher C.

Position: Director

Resigned: 01 May 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Wighart Ltd from London, England. The abovementioned PSC is classified as "a company 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.

Wighart Ltd

184 Walton Street, London, SW3 2JL, England

Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01966498
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	34 157	924	98 177	219 460	253 587	243 357
Current Assets	197 621	186 144	261 154	357 148	369 079	363 849
Debtors	111 323	102 156	117 831	81 214	47 000	43 207
Net Assets Liabilities	-57 969	-71 101	-65 083	-23 935	135 403	121 219
Other Debtors		11 000	14 422	10 125	10 125	13 421
Property Plant Equipment	11 079	10 916	8 521	6 325	5 210	3 356
Total Inventories	52 141	83 064	45 146	56 474	68 492	77 285

Other
Accrued Liabilities	37 315	8 006	37 563	19 084	4 770	5 670
Accumulated Depreciation Impairment Property Plant Equipment	76 342	78 380	80 775	82 971	85 326	87 597
Additions Other Than Through Business Combinations Property Plant Equipment		2 500			1 240	417
Average Number Employees During Period	8	8	7	4	4	4
Creditors	83 489	107 346	83 489	83 489	83 489	83 489
Increase From Depreciation Charge For Year Property Plant Equipment		2 038	2 395	2 196	2 355	2 271
Net Current Assets Liabilities	14 441	25 329	9 885	53 229	213 682	201 352
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000
Other Creditors			23 857	23 857	24 148	24 052
Other Inventories	52 141	83 064	45 146	56 474	68 492	77 285
Other Remaining Borrowings	83 489	107 346	83 489	83 489	83 489	83 489
Par Value Share				1	1	1
Prepayments	40 999	42 535	25 758	24 441	14 771	21 788
Property Plant Equipment Gross Cost	86 796	89 296	89 296	89 296	90 536	90 953
Taxation Social Security Payable	33 595	12 269		13 992	4 202	8 746
Total Assets Less Current Liabilities	25 520	36 245	18 406	59 554	218 892	204 708
Total Borrowings	83 489	107 346	83 489	83 489	83 489	83 489
Trade Creditors Trade Payables	112 270	121 667	189 849	246 986	122 277	124 029
Trade Debtors Trade Receivables	70 324	48 620	77 651	46 648	22 104	7 998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 16th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 16th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 8th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 19th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 23rd, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 28th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 11th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 10th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 19th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-16: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-08: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 16th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-30 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 24th, August 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 12th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 2nd, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 30th, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-08-05 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 31st, July 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-08-03 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-08-26 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 15th, May 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-07-30 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 14th, April 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-07-09 - Annual return with full member list filed on: 9th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 11th, June 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-08-16 - Annual return with full member list filed on: 16th, August 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 7th, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 4th, August 1995	accounts
363s	Period up to 1995-08-01 - Annual return with full member list filed on: 1st, August 1995	annual return
363s	Period up to 1994-08-26 - Annual return with full member list filed on: 26th, August 1994	annual return
AA	Small company accounts for the period up to 1993-10-31 filed on: 26th, May 1994	accounts
AA	Small company accounts for the period up to 1992-10-31 filed on: 15th, July 1993	accounts
363s	Period up to 1993-07-15 - Annual return with full member list filed on: 15th, July 1993	annual return
AA	Small company accounts for the period up to 1991-10-31 filed on: 17th, September 1992	accounts
363s	Period up to 1992-07-22 - Annual return with full member list filed on: 22nd, July 1992	annual return
AA	Small company accounts for the period up to 1990-10-31 filed on: 3rd, September 1991	accounts
363b	Annual return with complete shareholders list - up to 1991-07-23 filed on: 23rd, July 1991	annual return
363	Return made up to 30/06/90; full list of members filed on: 11th, July 1990	annual return
AA	Small company accounts for the period up to 1989-10-31 filed on: 11th, July 1990	accounts
363	Return made up to 30/06/89; full list of members filed on: 4th, July 1989	annual return
AA	Small company accounts for the period up to 1988-10-31 filed on: 4th, July 1989	accounts
AA	Small company accounts for the period up to 1987-10-31 filed on: 4th, July 1988	accounts
363	Return made up to 26/05/88; full list of members filed on: 4th, July 1988	annual return
363	Return made up to 22/09/87; full list of members filed on: 19th, October 1987	annual return
AA	Full accounts data made up to 1986-10-31 filed on: 11th, September 1987	accounts
363	Return made up to 13/10/86; full list of members filed on: 19th, December 1986	annual return
AA	Full accounts data made up to 1985-10-31 filed on: 9th, October 1986	accounts