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Bassingbourne Properties Limited (No: 09573145)

Address: 27 REGENT GROVE, HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND

Status: Active

Incorporated: 05-May-2015

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 31-May-2024

Industry Class: 41100 - Development of building projects

Current Director: ROBERT JAMES HARRISON ( DOB: Nov-1979   From: Jan-2020  )

Current Director: STEPHEN DONALD METCALFE ( DOB: Jul-1967   From: Jan-2016  )

Current Director: STEPHEN DONALD METCALFE ( DOB: Jul-1967   From: Feb-2021  )

Resigned Director: LAURENCE FREDERICK CHARLES HALDRON ( DOB: Sep-1956   From: May-2015   To: Jan-2016  )

Resigned Director: ZOE MARY HARRISON ( DOB: Sep-1978   From: May-2015   To: Oct-2015  )

Resigned Director: ROBERT JAMES HARRISON ( DOB: Nov-1979   From: Oct-2015   To: Jan-2016  )

Resigned Director: HOWARD LAVERS ( DOB: Jul-1959   From: May-2015   To: Dec-2015  )

Resigned Director: JOHN PAUL TIBBS ( DOB: Jul-1964   From: May-2015   To: Jan-2020  )

Persons of Significant Control:

Coriolis Bassingbourn Limited, 2310 Dominion Centre, 43-59 Queens Road East, Wanchai, Hong Kong: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-05, Ceased: 2022-10-31)

Mr Robert Harrison, Manor Farm Naseby Road, Haselbech, Northampton, NN6 9LQ, England: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-02-03, Ceased: 2021-02-03)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 1,186,760 1,637,337 2,459,465 3,008,690 4,208,456 2,800,282 903,500 1186760.0,0.0,1637337.0,2459465.0,3008690.0,4208456.0,2800282.0,903500.0
Net current assets (liabilities) 542,767 1,335,857 1,394,441 2,211,612 3,003,678 4,123,768 2,710,029 805,532 542767.0,1335857.0,1394441.0,2211612.0,3003678.0,4123768.0,2710029.0,805532.0
Net assets (liabilities) -2,233 -2,735 4,735 143,799 577,922 954,216 2,088,166 1,611,307 -2233.0,-2735.0,4735.0,143799.0,577922.0,954216.0,2088166.0,1611307.0
Equity / share capital and reserves -2,233 -2,735 4,735 143,799 577,922 954,216 2,088,166 1,611,307 -2233.0,-2735.0,4735.0,143799.0,577922.0,954216.0,2088166.0,1611307.0
History Chart

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