CHARLES BASS LIMITED
CHARLES BASS LIMITED is an active private limited company, incorporated on 22 March 1973. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Aylestone Road, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. CHARLES BASS LIMITED previously had the company name CHARLES BASS (CARRIERS) LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01103245 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 295 AYLESTONE ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE2 7QJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
68209 - Other letting and operating of own or leased real estate
Company Name History
From 20/12/2007 onwards:
CHARLES BASS LIMITED
Prior to 20/12/2007:
CHARLES BASS (CARRIERS) LTD
Directors
(The company's officers)
MRS MARGARET JANE BEASLEY
(~71 year old English national)
295 AYLESTONE ROAD, LEICESTER, LE2 7QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2017
MR MARTIN FORBES HEATLIE
(~53 year old English national)
295 AYLESTONE ROAD, LEICESTER, LE2 7QJ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR GRAHAM INGLIS
(~47 year old British national)
295 AYLESTONE ROAD, LEICESTER, LE2 7QJ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2022
MR CHRISTOPHER JOHN SMITH
(~65 year old English national)
295 AYLESTONE ROAD, LEICESTER, LE2 7QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2017
Connections
(Shared officers)
- MRS MARGARET JANE BEASLEY
- MR MARTIN FORBES HEATLIE
- MR CHRISTOPHER JOHN SMITH
- MRS MARGARET JANE BEASLEY
- MR MARTIN FORBES HEATLIE
- MRS MARGARET JANE BEASLEY
- MR MARTIN FORBES HEATLIE
- MR GRAHAM INGLIS
- MR CHRISTOPHER JOHN SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLES BASS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE2 7QJ.
Map of CHARLES BASS LIMITED at local scale
Map of CHARLES BASS LIMITED at district scale
More Companies in LE2 7QJ
Other companies with registered offices in LE2 7QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)