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Home > England & Wales Companies > BASSET & GOLD PLC
Company Information for

BASSET & GOLD PLC

C/O Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, LONDON, EC1N 2LL,
Company Registration Number
05433451
Public Limited Company
In Administration
Administrative Receiver

Company Overview

About Basset & Gold Plc
BASSET & GOLD PLC was founded on 2005-04-22 and has its registered office in Holborn. The organisation's status is listed as "In Administration
Administrative Receiver". Basset & Gold Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BASSET & GOLD PLC
 
Legal Registered Office
C/O Harrisons Business Recovery & Insolvency London Limited
Westgate House 9 Holborn
Holborn
LONDON
EC1N 2LL
Other companies in NW1
 
Previous Names
BASSET & GOLD LIMITED22/10/2015
BASSET & GOLD PLC22/10/2015
BASSET & GOLD LIMITED22/10/2015
BLADEGOLD LIMITED22/10/2015
Filing Information
Company Number 05433451
Company ID Number 05433451
Date formed 2005-04-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-09-30
Account next due 30/09/2020
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts FULL
Last Datalog update: 2022-06-11 12:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASSET & GOLD PLC
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Companies with same name BASSET & GOLD PLC
The following companies were found which have the same name as BASSET & GOLD PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASSET & GOLD PLC Unknown

Company Officers of BASSET & GOLD PLC

Current Directors
Officer Role Date Appointed
DAVID MALCOLM KAYE
 Company Secretary 2015-08-17
GUY HADAS
 Director 2018-03-01
DANIEL SMITH
 Director 2016-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
DROR ISRAEL SORDO
 Director 2015-08-17 2018-03-01
JAMES ANTHONY BEDFORD
 Director 2016-10-31 2017-01-27
PATRICK THOMAS HALL
 Director 2016-10-31 2016-12-30
CHARALAMBOS SAVVA
 Director 2015-10-06 2016-10-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-04-22 2015-08-17
ANDREW SIMON DAVIS
 Director 2010-06-01 2015-08-17
SEAN LEE HOGAN
 Director 2015-08-17 2015-08-17
SDG REGISTRARS LIMITED
 Nominated Director 2005-04-22 2015-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY HADAS BASSET GOLD CAPITAL (UK) LTD Director 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
DANIEL SMITH BASSET GOLD LTD Director 2017-07-24 CURRENT 2016-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-11AM23Liquidation. Administration move to dissolve company
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM 20 Midtown 20 Procter Street London WC1V 6NX
2021-11-01AM10Administrator's progress report
2021-10-24TM02Termination of appointment of David Malcolm Kaye on 2021-10-06
2021-05-10AM10Administrator's progress report
2021-04-03AM10Administrator's progress report
2021-03-26AM19liquidation-in-administration-extension-of-period
2020-10-08AM07Liquidation creditors meeting
2020-07-21AM03Statement of administrator's proposal
2020-07-21AM01Appointment of an administrator
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 23 Finsbury Circus (3rd Floor) London EC2M 7EA England
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
2019-11-13AP01DIRECTOR APPOINTED MRS. LISANNE MEALING
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-07PSC07CESSATION OF B&G INVESTMENTS LTD AS A PSC
2018-05-07PSC07CESSATION OF B&G INVESTMENTS LTD AS A PSC
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADAR SWERSKY
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DROR ISRAEL SORDO
2018-03-14AP01DIRECTOR APPOINTED MR. GUY HADAS
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 6 Percy Street London W1T 1DQ United Kingdom
2017-06-19CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MALCOLM KAYE on 2017-02-27
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BEDFORD
2017-01-12AP01DIRECTOR APPOINTED DANIEL SMITH
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS HALL
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS SAVVA
2016-11-16AP01DIRECTOR APPOINTED JAMES BEDFORD
2016-11-16AP01DIRECTOR APPOINTED MR PATRICK THOMAS HALL
2016-10-13AA01Previous accounting period extended from 30/04/16 TO 30/09/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-12AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-26CC04Statement of company's objects
2015-11-26MEM/ARTSARTICLES OF ASSOCIATION
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-04SH0106/10/15 STATEMENT OF CAPITAL GBP 50000
2015-10-22BSBALANCE SHEET
2015-10-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-10-22RES02REREG PRI TO PLC; RES02 PASS DATE:22/10/2015
2015-10-22AUDSAUDITORS' STATEMENT
2015-10-22CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2015-10-22AUDRAUDITORS' REPORT
2015-10-22RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-10-22RES15CHANGE OF NAME 06/10/2015
2015-10-22CERTNMCOMPANY NAME CHANGED BLADEGOLD LIMITED CERTIFICATE ISSUED ON 22/10/15
2015-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-08AP01DIRECTOR APPOINTED CHARALAMBOS SAVVA
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 41 CHALTON STREET LONDON NW1 1JD
2015-08-20AP03SECRETARY APPOINTED DAVID MALCOLM KAYE
2015-08-20TM02APPOINTMENT TERMINATED, SECRETARY SDG SECRETARIES LIMITED
2015-08-20AP01DIRECTOR APPOINTED DROR ISRAEL SORDO
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2015-08-20AP01DIRECTOR APPOINTED MR SEAN LEE HOGAN
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0122/04/15 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0122/04/14 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0122/04/13 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0122/04/12 FULL LIST
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-05AR0122/04/11 FULL LIST
2010-06-25AP01DIRECTOR APPOINTED MR ANDREW SIMON DAVIS
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0122/04/10 FULL LIST
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-23363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-23363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASSET & GOLD PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2020-04-16
Fines / Sanctions
No fines or sanctions have been issued against BASSET & GOLD PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASSET & GOLD PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASSET & GOLD PLC

Intangible Assets
Patents
We have not found any records of BASSET & GOLD PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BASSET & GOLD PLC
Trademarks
We have not found any records of BASSET & GOLD PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASSET & GOLD PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BASSET & GOLD PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BASSET & GOLD PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBASSET & GOLD PLCEvent Date2020-04-01
In the High Court of Justice, Business and Property Courts of England and Wales Insolvency and Companies List (ChD) case number CR-2020-002075 Names, IP numbers, firm names and addresses of Administrators: Paul Boyle (IP number 8897 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX : Anthony Murphy (IP number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX : David Clements (IP number 8765 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX : Date of appointment of Administrator: 1 April 2020 : Contact information for Administrator: 0207 317 9160 / london@harrisons.uk.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASSET & GOLD PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASSET & GOLD PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1N 2LL