Company NameBAAR & Bass Limited
Company StatusActive
Company Number08911813
CategoryPrivate Limited Company
Incorporation Date25 February 2014 (3 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Christopher Francis Chesterton
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ
Director NameMrs Lita Maria Chesterton
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ
Director NameMadelaine Emily Chesterton
Date of BirthAugust 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Christopher Francis Chesterton
33.33%
Ordinary
1 at £1Lita Maria Chesterton
33.33%
Ordinary
1 at £1Madelaine Emily Chesterton
33.33%
Ordinary

Financials

Year2014
Net Worth-£265,506
Cash£13,004
Current Liabilities£166,725

Accounts

Latest Accounts31 May 2016 (1 year, 6 months ago)
Next Accounts Due28 February 2018 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return25 February 2017 (9 months, 3 weeks ago)
Next Return Due10 March 2020 (2 years, 2 months from now)

Filing History

27 March 2017Confirmation statement made on 25 February 2017 with updates (7 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
(5 pages)
6 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 October 2015Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
16 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
(5 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 3
(48 pages)