Bass Premier Company Limited

Company Name	Bass Premier Company Limited
Directors	Alex Bassalian and Andrew Bassalian
Company Status	Active
Company Number	04133617
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Alex Bassalian
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Andrew Bassalian
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Jeremy Rogers
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(8 years after company formation)
Appointment Duration	13 years, 3 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	82 Saint John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jeremy Rogers 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 January 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
17 May 2022	Termination of appointment of Jeremy Rogers as a director on 6 May 2022 (1 page)
16 May 2022	Appointment of Andrew Bassalian as a director on 6 May 2022 (2 pages)
16 May 2022	Appointment of Mr Alex Bassalian as a director on 6 May 2022 (2 pages)
17 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with updates (4 pages)
25 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
14 February 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
8 February 2017	Director's details changed for Jeremy Rogers on 1 December 2016 (2 pages)
8 February 2017	Director's details changed for Jeremy Rogers on 1 December 2016 (2 pages)
8 February 2017	Director's details changed for Jeremy Rogers on 1 December 2016 (2 pages)
8 February 2017	Director's details changed for Jeremy Rogers on 1 December 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (3 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (3 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (3 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (3 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (3 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 February 2009	Appointment terminated director vantis nominees LIMITED (1 page)
6 February 2009	Director appointed jeremy rogers (2 pages)
6 February 2009	Director appointed jeremy rogers (2 pages)
6 February 2009	Appointment terminated director vantis nominees LIMITED (1 page)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
30 April 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
30 April 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
31 December 2007	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 December 2007	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2007	Return made up to 29/12/06; full list of members (2 pages)
6 November 2007	Return made up to 29/12/06; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 February 2006	Return made up to 29/12/05; full list of members (2 pages)
16 February 2006	Return made up to 29/12/05; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005	Return made up to 29/12/04; full list of members (5 pages)
14 January 2005	Return made up to 29/12/04; full list of members (5 pages)
17 June 2004	Return made up to 29/12/03; full list of members (5 pages)
17 June 2004	Return made up to 29/12/03; full list of members (5 pages)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 February 2003	Return made up to 29/12/02; full list of members (5 pages)
11 February 2003	Return made up to 29/12/02; full list of members (5 pages)
10 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2002	Secretary's particulars changed (1 page)
14 October 2002	Secretary's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
28 January 2002	Return made up to 29/12/01; full list of members (5 pages)
28 January 2002	Return made up to 29/12/01; full list of members (5 pages)
29 December 2000	Incorporation (17 pages)
29 December 2000	Incorporation (17 pages)

Bass Premier Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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