Company NameB.S. Bassi (UK) Limited
DirectorAmarjeet Kaur
Company StatusActive
Company Number03082837
CategoryPrivate Limited Company
Incorporation Date24 July 1995 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAmarjeet Kaur
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1996(1 year after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Alloa Road
Goodmayes
Essex
IG3 9SP
Secretary NameSatvinder Kaur
NationalityBritish
StatusCurrent
Appointed18 August 1996(1 year after company formation)
Appointment Duration21 years, 4 months
RoleSecretary
Correspondence Address43 Alloa Road
Ilford
Essex
IG3 9SW
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered AddressBsg Valentine C.A.
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

1 at £1Amarjeet Kaur
50.00%
Ordinary
1 at £1Satvinder Kaur
50.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (1 year, 4 months ago)
Next Accounts Due30 April 2018 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return24 July 2017 (4 months, 2 weeks ago)
Next Return Due7 August 2020 (2 years, 7 months from now)

Filing History

1 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
15 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
30 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(4 pages)
13 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
3 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Amarjeet Kaur on 24 July 2010 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 November 2009Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
1 December 2008Return made up to 24/07/08; full list of members (3 pages)
16 September 2008Total exemption full accounts made up to 31 July 2008 (1 page)
12 October 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
15 August 2007Return made up to 24/07/07; full list of members (2 pages)
22 November 2006Total exemption full accounts made up to 31 July 2006 (1 page)
16 October 2006Return made up to 24/07/06; full list of members (2 pages)
6 July 2006Total exemption full accounts made up to 31 July 2005 (1 page)
17 August 2005Return made up to 24/07/05; full list of members (2 pages)
4 March 2005Total exemption full accounts made up to 31 July 2004 (1 page)
14 July 2004Return made up to 24/07/04; full list of members (6 pages)
2 June 2004Total exemption full accounts made up to 31 July 2003 (1 page)
30 July 2003Return made up to 24/07/03; full list of members (6 pages)
10 July 2003Total exemption small company accounts made up to 31 July 2002 (1 page)
6 May 2003Total exemption full accounts made up to 31 July 2001 (1 page)
26 July 2002Return made up to 24/07/02; full list of members (6 pages)
25 July 2001Return made up to 24/07/01; full list of members (6 pages)
25 July 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
17 August 2000Return made up to 24/07/00; full list of members (6 pages)
14 October 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
4 August 1999Return made up to 24/07/99; full list of members (4 pages)
14 July 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
3 August 1998Return made up to 24/07/98; no change of members (4 pages)
9 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
28 July 1997Return made up to 24/07/97; no change of members (4 pages)
28 April 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1997Return made up to 24/07/96; full list of members (6 pages)
17 December 1996New secretary appointed (2 pages)
17 December 1996New director appointed (2 pages)
1 August 1995Nc inc already adjusted 24/07/95 (1 page)
1 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
24 July 1995Incorporation (26 pages)