Active
Company Information for BASSETT BUSINESS UNITS LIMITED
HURRICANE WAY, NORTH WEALD, EPPING, ESSEX, CM16 6AA,
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Company Registration Number
02475989
Private Limited Company
Active |
Company Name | |
---|---|
BASSETT BUSINESS UNITS LIMITED | |
Legal Registered Office | |
HURRICANE WAY NORTH WEALD EPPING ESSEX CM16 6AA Other companies in CM16 | |
Company Number | 02475989 | |
---|---|---|
Company ID Number | 02475989 | |
Date formed | 1990-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARK KEVIN FRANCIS |
||
MARK KEVIN FRANCIS |
||
RICHARD GRAHAM HIGGINS |
||
STEPHEN PETER HIGGINS |
||
PAUL HALD LEWELLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HALD LEWELLEN |
Company Secretary | ||
CHARLES RICHARD GREEN |
Company Secretary | ||
CHARLES RICHARD GREEN |
Director | ||
ANTHONY JOHN BROWN |
Company Secretary | ||
JEREMY JOSEPH JAMES HAYES |
Director | ||
IAN EDWARD ABBEY |
Director | ||
ALEXANDER WILLIAM JARVIS |
Director | ||
ROBERT EDMUND PAUL BODNAR-HORVATH |
Director | ||
RICHARD GRAHAM HIGGINS |
Director | ||
STEVEN JOHN NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGGINS INVESTMENTS PLC | Director | 2017-01-03 | CURRENT | 1989-12-05 | Active | |
HIGGINS HOMES PLC | Director | 2016-08-01 | CURRENT | 1965-03-29 | Active | |
OLD LOUGHTONIANS HOCKEY CLUB LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1992-02-14 | CURRENT | 1980-02-14 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS HOMES (CHOBHAM FARM) LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-11 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1992-01-31 | CURRENT | 1959-12-09 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1992-01-31 | CURRENT | 1961-02-27 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS HOMES PLC | Director | 1992-01-22 | CURRENT | 1965-03-29 | Active | |
HIGGINS INVESTMENTS PLC | Director | 1991-12-05 | CURRENT | 1989-12-05 | Active | |
HIGGINS GROUP PLC | Director | 1991-07-31 | CURRENT | 1989-02-16 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS HOMES (CHOBHAM FARM) LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1994-07-31 | CURRENT | 1959-12-09 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS CITY LIMITED | Director | 1993-09-16 | CURRENT | 1993-08-10 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1993-02-23 | CURRENT | 1961-02-27 | Active | |
HIGGINS INVESTMENTS PLC | Director | 1992-10-01 | CURRENT | 1989-12-05 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1992-02-14 | CURRENT | 1980-02-14 | Active | |
HIGGINS HOMES PLC | Director | 1992-01-22 | CURRENT | 1965-03-29 | Active | |
HIGGINS GROUP PLC | Director | 1991-07-31 | CURRENT | 1989-02-16 | Active | |
OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
HIGGINS GROUP PLC | Director | 1994-12-01 | CURRENT | 1989-02-16 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-11 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1994-11-18 | CURRENT | 1980-02-14 | Active | |
HIGGINS HOMES (CHOBHAM FARM) LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-11 | Active | |
HIGGINS INVESTMENTS PLC | Director | 1994-11-18 | CURRENT | 1989-12-05 | Active | |
HIGGINS CITY LIMITED | Director | 1994-11-18 | CURRENT | 1993-08-10 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1994-11-18 | CURRENT | 1959-12-09 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1994-11-18 | CURRENT | 1961-02-27 | Active | |
HIGGINS HOMES PLC | Director | 1994-11-18 | CURRENT | 1965-03-29 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
DIRECTOR APPOINTED MR DECLAN GRAHAM HIGGINS | ||
DIRECTOR APPOINTED MR DOMINIC FRASER HIGGINS | ||
DIRECTOR APPOINTED MR WILLIAM MICHAEL HIGGINS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024759890002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Graham Higgins on 2021-05-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALD LEWELLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR MARK KEVIN FRANCIS | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP03 | Appointment of Mr Mark Kevin Francis as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWELLEN | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Hald Lewellen on 2011-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP03 | Appointment of Mr Paul Hald Lewellen as company secretary | |
AR01 | 01/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BASSETT BUSINESS UNITS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |