Company NameBassett Consulting Services Limited
DirectorsMark Camden Bassett and Elena Ildarovna Khamzina
Company StatusActive
Company Number07576481
CategoryPrivate Limited Company
Incorporation Date24 March 2011(13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Camden Bassett
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 College Road
Harrow
Middlesex
HA1 1BQ
Director NameMs Elena Ildarovna Khamzina
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 College Road
Harrow
Middlesex
HA1 1BQ

Contact

Websitewww.ebassett.com

Location

Registered Address130 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

52 at £1Mark Bassett
52.00%
Ordinary
33 at £1Thomas Bassett
33.00%
Ordinary
15 at £1Elena Khamzina
15.00%
Ordinary

Financials

Year2014
Net Worth£15,487
Cash£27,330
Current Liabilities£35,701

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month from now)

Filing History

7 December 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
21 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
14 September 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
22 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
20 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
21 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
26 February 2021Confirmation statement made on 26 February 2021 with updates (4 pages)
30 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
7 April 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
27 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
29 March 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
20 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015Director's details changed for Ms Elena Ildarovna Khamzina on 30 November 2015 (2 pages)
30 November 2015Registered office address changed from 3 Foxdell Northwood Middlesex HA6 2BU to 130 College Road Harrow Middlesex HA1 1BQ on 30 November 2015 (1 page)
30 November 2015Director's details changed for Mr Mark Camden Bassett on 30 November 2015 (2 pages)
30 November 2015Director's details changed for Ms Elena Ildarovna Khamzina on 30 November 2015 (2 pages)
30 November 2015Director's details changed for Mr Mark Camden Bassett on 30 November 2015 (2 pages)
30 November 2015Registered office address changed from 3 Foxdell Northwood Middlesex HA6 2BU to 130 College Road Harrow Middlesex HA1 1BQ on 30 November 2015 (1 page)
27 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Registered office address changed from 3 Foxdell Northwood Middlesex HA6 2BU England to 3 Foxdell Northwood Middlesex HA6 2BU on 27 March 2015 (1 page)
27 March 2015Registered office address changed from 1 Molteno Road Watford Hertfordshire WD17 4UD to 3 Foxdell Northwood Middlesex HA6 2BU on 27 March 2015 (1 page)
27 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Registered office address changed from 3 Foxdell Northwood Middlesex HA6 2BU England to 3 Foxdell Northwood Middlesex HA6 2BU on 27 March 2015 (1 page)
27 March 2015Registered office address changed from 1 Molteno Road Watford Hertfordshire WD17 4UD to 3 Foxdell Northwood Middlesex HA6 2BU on 27 March 2015 (1 page)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
22 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
24 March 2011Incorporation (49 pages)
24 March 2011Incorporation (49 pages)