MCMILLAN BASS LIMITED
MCMILLAN BASS LIMITED is an active private limited company, incorporated on 21 December 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MCMILLAN BASS LIMITED previously had the company name VIRTUOSITY CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05660678 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 21/12/2005 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 128 HIGH STREET |
|---|
| Post Town | CREDITON |
|---|
| Country | ENGLAND |
|---|
| Postcode | EX17 3LQ |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 04/01/2025 |
|---|
| Last Made Up Date | 21/12/2023 |
|---|
Return
| Next Due Date | 18/01/2017 |
|---|
| Last Made Up Date | 21/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 23/03/2012 onwards:
MCMILLAN BASS LIMITED
Prior to 23/03/2012:
VIRTUOSITY CONSULTING LIMITED
Directors
(The company's officers)
MRS CASSANDRA BASS
(~44 year old British national)
15 ALBERT STREET, WINDSOR, BERKSHIRE, SL4 5BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2012
MR JAMES ROBERT BASS
(~50 year old British national)
15 ALBERT STREET, WINDSOR, BERKSHIRE, SL4 5BT
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2005
Shareholders
(Persons of Significant Control)
Mr James Robert Bass
(~50 year old British national)
15 Albert Street, Windsor, Berkshire, SL4 5BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Cassandra Bass
(~44 year old British national)
15 Albert Street, Windsor, Berkshire, SL4 5BT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in EX17 3LQ
Other companies with registered offices in EX17 3LQ:
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)
