| Company Name | Bassfords Ltd |
|---|---|
| Director | Peter Keyani |
| Company Status | Active |
| Company Number | 12313802 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof Peter Keyani |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 121 Springfield Park Avenue Chelmsford Essex CM2 6EW |
| Director Name | Prof Peter Keyani |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Prof Peter Keyani |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Lord John Keyani |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 26 October 2020) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 121 Springfield Park Avenue Chelmsford CM2 6EW |
Location
| Registered Address | 121 Springfield Park Avenue Chelmsford Essex CM2 6EW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Trinity |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 6 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 24 November 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 121 Springfield Park Avenue Chelmsford Essex CM2 6EW on 24 November 2022 (1 page) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 4 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 13 November 2020 | Change of details for Professor Peter Keyani as a person with significant control on 12 November 2020 (2 pages) |
| 13 November 2020 | Secretary's details changed (1 page) |
| 12 November 2020 | Director's details changed for Professor Peter Keyani on 12 November 2020 (2 pages) |
| 27 October 2020 | Notification of Peter Keyani as a person with significant control on 13 November 2019 (2 pages) |
| 27 October 2020 | Termination of appointment of John Keyani as a director on 26 October 2020 (1 page) |
| 27 October 2020 | Cessation of John Keyani as a person with significant control on 26 October 2020 (1 page) |
| 27 October 2020 | Appointment of Professor Peter Keyani as a director on 13 November 2019 (2 pages) |
| 26 October 2020 | Notification of John Keyani as a person with significant control on 26 October 2020 (2 pages) |
| 26 October 2020 | Cessation of Peter Keyani as a person with significant control on 26 October 2020 (1 page) |
| 26 October 2020 | Appointment of Lord John Keyani as a director on 26 October 2020 (2 pages) |
| 26 October 2020 | Termination of appointment of Peter Keyani as a secretary on 26 October 2020 (1 page) |
| 26 October 2020 | Termination of appointment of Peter Keyani as a director on 26 October 2020 (1 page) |
| 13 November 2019 | Incorporation Statement of capital on 2019-11-13
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