Basscope Limited

Company Name	Basscope Limited
Directors	Richard Michael Harris and Lucy Gabrielle Marks
Company Status	Active
Company Number	03876018
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Current
Appointed	08 December 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Dorset House Gloucester Place London NW1 5AF

Director Name	Mrs Lucy Gabrielle Marks
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(24 years, 1 month after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Hampstead Way London NW11 7DP

Secretary Name	Miss Iris Gadilhe
Status	Current
Appointed	19 December 2023(24 years, 1 month after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years (resigned 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Berkeley House 15 Hay Hill London W1J 8NS

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	08 December 1999(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 1 month (resigned 29 January 2010)
Role	Chartered Accountant
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Nicola Marie Bustin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 06 January 2000)
Role	Solicitor
Correspondence Address	62 Goldhurst Terrace London NW6 3HT

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2002)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Nigel Kenneth Elsley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2002)
Role	Investment Director
Correspondence Address	78 Carshalton Park Road Carshalton Beeches Surrey SM5 3SW

Director Name	Mr Roger Isaac
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2002)
Role	Chartered Surveyor
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Resigned
Appointed	29 January 2010(10 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 December 2023)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Cardinal Holdings LTD 100.00% Ordinary Capital

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	2 April 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	02 July

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

23 January 2015	Delivered on: 28 January 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 21-31 ballards lane, finchley, london t/no NGL575813. Outstanding
23 January 2015	Delivered on: 28 January 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
24 October 2002	Delivered on: 9 November 2002 Satisfied on: 16 November 2012 Persons entitled: Norwich Union Mortgages (Life) Limited (Trustee) Classification: Deed of assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of all that freehold land known as 21 to 31 ballards lane and flats 1 to 12 lambourne house ballards lane finchley t/n NGL575813. Fully Satisfied
24 October 2002	Delivered on: 9 November 2002 Satisfied on: 16 November 2012 Persons entitled: Norwich Union Mortgages (Life) LTD (Trustee) Classification: Deed of legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold land known as 21 to 31 ballards lane and flats 1 to 12 lambourne house ballards lane finchley t/n NGL575813 together with all buildings erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. Fully Satisfied
21 December 1999	Delivered on: 29 December 1999 Satisfied on: 16 November 2012 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee as agent and trustee for the finance parties (the agent) under each finance document (the secured obligations). Particulars: The properties as described in schedule 1 to the form 395 and all plant and machinery, all moneys standing to the credit of any account all book and other debts the goodwill and benefit of all licences, uncalled capital and a floating charge over the assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
29 June 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
14 April 2023	Notification of Rias Investments One Limited as a person with significant control on 29 March 2023 (2 pages)
14 April 2023	Notification of Mustardseed Estates Limited as a person with significant control on 29 March 2023 (2 pages)
11 April 2023	Cessation of Cardinal Holdings Limited as a person with significant control on 28 March 2023 (1 page)
13 December 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
3 December 2021	Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages)
3 December 2021	Director's details changed for Mr Roy Grainger Williams on 26 November 2021 (2 pages)
22 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
23 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
18 March 2020	Satisfaction of charge 038760180005 in full (4 pages)
18 March 2020	Satisfaction of charge 038760180004 in full (4 pages)
4 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
22 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
9 October 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
9 October 2018	Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages)
31 August 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
4 January 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
4 January 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
28 January 2015	Registration of charge 038760180005, created on 23 January 2015 (9 pages)
28 January 2015	Registration of charge 038760180004, created on 23 January 2015 (11 pages)
28 January 2015	Registration of charge 038760180005, created on 23 January 2015 (9 pages)
28 January 2015	Registration of charge 038760180004, created on 23 January 2015 (11 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
25 February 2014	Total exemption full accounts made up to 30 June 2013 (21 pages)
25 February 2014	Total exemption full accounts made up to 30 June 2013 (21 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
11 March 2013	Full accounts made up to 30 June 2012 (12 pages)
11 March 2013	Full accounts made up to 30 June 2012 (12 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
20 February 2012	Full accounts made up to 30 June 2011 (12 pages)
20 February 2012	Full accounts made up to 30 June 2011 (12 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
15 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Full accounts made up to 30 June 2010 (12 pages)
22 November 2010	Full accounts made up to 30 June 2010 (12 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
19 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
24 February 2010	Full accounts made up to 30 June 2009 (12 pages)
24 February 2010	Full accounts made up to 30 June 2009 (12 pages)
14 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
9 December 2008	Director's change of particulars / roy williams / 12/11/2008 (1 page)
9 December 2008	Return made up to 12/11/08; full list of members (3 pages)
9 December 2008	Return made up to 12/11/08; full list of members (3 pages)
9 December 2008	Director's change of particulars / roy williams / 12/11/2008 (1 page)
23 April 2008	Full accounts made up to 30 June 2007 (12 pages)
23 April 2008	Full accounts made up to 30 June 2007 (12 pages)
13 December 2007	Return made up to 12/11/07; no change of members (7 pages)
13 December 2007	Return made up to 12/11/07; no change of members (7 pages)
25 April 2007	Full accounts made up to 30 June 2006 (27 pages)
25 April 2007	Full accounts made up to 30 June 2006 (27 pages)
15 December 2006	Return made up to 12/11/06; full list of members (7 pages)
15 December 2006	Return made up to 12/11/06; full list of members (7 pages)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
24 March 2006	Full accounts made up to 30 June 2005 (10 pages)
24 March 2006	Full accounts made up to 30 June 2005 (10 pages)
6 January 2006	Return made up to 12/11/05; full list of members (7 pages)
6 January 2006	Return made up to 12/11/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
9 December 2004	Return made up to 12/11/04; full list of members (7 pages)
9 December 2004	Return made up to 12/11/04; full list of members (7 pages)
18 January 2004	Full accounts made up to 2 July 2003 (10 pages)
18 January 2004	Full accounts made up to 2 July 2003 (10 pages)
23 December 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Full accounts made up to 2 July 2002 (14 pages)
8 May 2003	Full accounts made up to 2 July 2002 (14 pages)
8 May 2003	Full accounts made up to 2 July 2002 (14 pages)
21 November 2002	Return made up to 12/11/02; full list of members (7 pages)
21 November 2002	Return made up to 12/11/02; full list of members (7 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
3 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
16 July 2002	Accounting reference date shortened from 31/12/02 to 02/07/02 (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Accounting reference date shortened from 31/12/02 to 02/07/02 (1 page)
31 December 2001	Return made up to 12/11/01; full list of members (8 pages)
31 December 2001	Return made up to 12/11/01; full list of members (8 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
5 March 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 March 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
28 December 2000	Ad 12/11/99--------- Â£ si 99@1 (2 pages)
28 December 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Ad 12/11/99--------- Â£ si 99@1 (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
29 December 1999	Particulars of mortgage/charge (14 pages)
29 December 1999	Particulars of mortgage/charge (14 pages)
20 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
20 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (3 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Incorporation (15 pages)
12 November 1999	Incorporation (15 pages)

Basscope Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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