Company information:
Bassett Business Units Limited (No: 02475989)
Address: HURRICANE WAY, NORTH WEALD, EPPING, ESSEX, CM16 6AA
Status: Active
Incorporated: 03-Jan-1990
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK KEVIN FRANCIS ( DOB: Mar-1980 From: Jan-2017 )
Current Director: RICHARD GRAHAM HIGGINS ( DOB: Jun-1956 From: Nov-1996 )
Current Director: DOMINIC FRASER HIGGINS ( DOB: Feb-1995 From: Aug-2023 )
Current Director: MARTIN JAMES HIGGINS ( DOB: May-1960 From: Oct-2018 )
Current Director: WILLIAM MICHAEL HIGGINS ( DOB: Dec-1986 From: Aug-2023 )
Current Director: DECLAN GRAHAM HIGGINS ( DOB: Apr-1992 From: Aug-2023 )
Current Director: DOMINIC FRASER HIGGINS ( DOB: Feb-1995 From: Aug-2023 )
Current Secretary: MARK KEVIN FRANCIS ( From: Sep-2013 )
Resigned Director: IAN EDWARD ABBEY ( From: Nov-1995 To: Oct-1996 )
Resigned Director: ROBERT EDMUND PAUL BODNAR-HORVATH ( DOB: Jan-1956 From: Jan-1994 To: Jul-1994 )
Resigned Director: CHARLES RICHARD GREEN ( DOB: Apr-1959 From: Mar-2006 To: Dec-2009 )
Resigned Director: JEREMY JOSEPH JAMES HAYES ( DOB: Apr-1953 From: May-1992 To: Oct-1996 )
Resigned Director: RICHARD GRAHAM HIGGINS ( From: Jan-1992 To: May-1992 )
Resigned Director: STEPHEN PETER HIGGINS ( DOB: Oct-1958 From: May-1992 To: Oct-2018 )
Resigned Director: ALEXANDER WILLIAM JARVIS ( DOB: Feb-1941 From: Jan-1992 To: Oct-1996 )
Resigned Director: PAUL HALD LEWELLEN ( DOB: Oct-1958 From: Dec-1994 To: Nov-2018 )
Resigned Director: STEVEN JOHN NORRIS ( DOB: May-1945 From: Jan-1992 To: Apr-1992 )
Resigned Secretary: ANTHONY JOHN BROWN ( From: Jan-1992 To: Jul-2005 )
Resigned Secretary: CHARLES RICHARD GREEN ( DOB: Apr-1959 From: Jul-2005 To: Dec-2009 )
Resigned Secretary: PAUL HALD LEWELLEN ( From: Dec-2009 To: Sep-2013 )
Persons of Significant Control:
Higgins Investments Plc, One Langston Road, Loughton, IG10 3SD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)