Company information:
The Bass Sipp 400825/6 Ltd (No: 11673715)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Nov-2018
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 )
Current Director: HPA SAS DIRECTOR LIMITED ( From: Nov-2018 )
Current Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Nov-2018 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Nov-2018 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Nov-2018 To: Oct-2022 )
Persons of Significant Control:
Hpa Sas Director Limited, London, W1K 4QW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-13, Ceased: 2018-11-13)
Andrew Roy Leighton, C/O Wilton Uk (Group) Limited 17 Hanover Square, London, W1S 1BN, United Kingdom: Has significant influence or control (Notified: 2018-11-13, Ceased: 2023-10-11)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |