Bassi Bros Ltd

Company Name	Bassi Bros Ltd
Directors	Sukhbir Singh Bassi and Kamaljit Singh Bassi
Company Status	Active
Company Number	09459592
Category	Private Limited Company
Incorporation Date	26 February 2015(9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sukhbir Singh Bassi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34-36 High Road South Woodford London E18 2QL

Director Name	Mr Kamaljit Singh Bassi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(9 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34-36 High Road South Woodford London E18 2QL

Location

Registered Address	34-36 High Road South Woodford London E18 2QL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

5 July 2023	Delivered on: 5 July 2023 Persons entitled: Monument Bank Limited Classification: A registered charge Particulars: The freehold property known as 1 watt street, birmingham B21 0NP as the same is registered at hm land registry with title no WK99632 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. The freehold property known as 25 broadmeadow green, bilston WV14 6EG as the same is registered at hm land registry with title no WM489858 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. The freehold property known as 162 wolverhampton street, wednesbury WS10 8UB as the same is registered at hm land registry with title no WM337231 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
17 March 2017	Delivered on: 20 March 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 1 watt street, birmingham, B21 0NP being all of the land and buildings in title WK99632 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding

5 July 2023

Delivered on: 5 July 2023
Persons entitled: Monument Bank Limited

Classification: A registered charge
Particulars: The freehold property known as 1 watt street, birmingham B21 0NP as the same is registered at hm land registry with title no WK99632 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. The freehold property known as 25 broadmeadow green, bilston WV14 6EG as the same is registered at hm land registry with title no WM489858 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. The freehold property known as 162 wolverhampton street, wednesbury WS10 8UB as the same is registered at hm land registry with title no WM337231 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
Outstanding

17 March 2017

Delivered on: 20 March 2017
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 1 watt street, birmingham, B21 0NP being all of the land and buildings in title WK99632 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

13 June 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (3 pages)
26 November 2019	Registered office address changed from 38 High Road London E18 2QL England to Olive Tree Centre 472a Larkshall Road Highamâ€™S Park London E4 9HH on 26 November 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
15 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
21 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
20 March 2017	Registration of charge 094595920001, created on 17 March 2017 (7 pages)
20 March 2017	Registration of charge 094595920001, created on 17 March 2017 (7 pages)
2 March 2017	Director's details changed for Mr Kamaljit Singh Bassi on 1 January 2017 (2 pages)
2 March 2017	Director's details changed for Mr Kamaljit Singh Bassi on 1 January 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 November 2016	Registered office address changed from 840a - 842a High Road Leyton London E10 6AE United Kingdom to 38 High Road London E18 2QL on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 840a - 842a High Road Leyton London E10 6AE United Kingdom to 38 High Road London E18 2QL on 23 November 2016 (1 page)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 6 (4 pages)
16 March 2016	Director's details changed for Mr Sukhbir Singh Bassi on 26 February 2015 (2 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 6 (4 pages)
16 March 2016	Director's details changed for Mr Sukhbir Singh Bassi on 26 February 2015 (2 pages)
24 December 2015	Appointment of Mr Kamaljit Singh Bassi as a director on 1 December 2015 (2 pages)
24 December 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 6 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 6 (3 pages)
24 December 2015	Appointment of Mr Kamaljit Singh Bassi as a director on 1 December 2015 (2 pages)
26 February 2015	Incorporation Statement of capital on 2015-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 February 2015	Incorporation Statement of capital on 2015-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)