About

Registered Number: 01775730
Date of Incorporation: 06/12/1983 (35 years and 9 months ago)
Company Status: Active
Registered Address: Suite 2.8 Monument House, 215 Marsh Road, Pinner, HA5 5NE,

 

The Bass Centre Ltd was setup in 1983, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Bass Centre Ltd. The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Barry Moorhouse/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 January 2019
AA - Annual Accounts 18 December 2018
AD01 - Change of registered office address 09 April 2018
AD01 - Change of registered office address 03 April 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 February 2012
CH03 - Change of particulars for secretary 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 21 January 2010
AD01 - Change of registered office address 13 January 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 21 April 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 06 June 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 22 March 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 17 January 2005
AA - Annual Accounts 03 November 2003
225 - Change of Accounting Reference Date 28 August 2003
287 - Change in situation or address of Registered Office 28 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 March 2000
395 - Particulars of a mortgage or charge 17 August 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 22 October 1996
395 - Particulars of a mortgage or charge 06 August 1996
287 - Change in situation or address of Registered Office 05 March 1996
363s - Annual Return 20 February 1996
AUD - Auditor's letter of resignation 04 January 1996
AA - Annual Accounts 03 November 1995
287 - Change in situation or address of Registered Office 19 July 1995
363x - Annual Return 02 March 1995
AA - Annual Accounts 02 March 1995
363x - Annual Return 17 March 1994
AA - Annual Accounts 14 February 1994
395 - Particulars of a mortgage or charge 04 October 1993
363x - Annual Return 06 April 1993
AA - Annual Accounts 06 November 1992
363b - Annual Return 20 February 1992
AA - Annual Accounts 18 September 1991
363a - Annual Return 15 July 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 25 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
123 - Notice of increase in nominal capital 25 February 1991
AA - Annual Accounts 24 February 1991
363 - Annual Return 28 March 1990
AA - Annual Accounts 04 January 1990
287 - Change in situation or address of Registered Office 29 November 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 27 April 1988
AA - Annual Accounts 21 March 1988
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
287 - Change in situation or address of Registered Office 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 06 August 1999 Outstanding

N/A

Guarantee & debenture 29 July 1996 Outstanding

N/A

Guarantee and debenture 14 September 1993 Outstanding

N/A

Debenture 17 August 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.