BASSAIRE LIMITED

Company Name
BASSAIRE LIMITED

Legal Registered Office
UNIT 1 ASH HILL COMMON BUNNY LANE SHERFIELD ENGLISH ROMSEY HAMPSHIRE SO51 6FU Other companies in SO31

Company Number		02107555
Company ID Number		02107555
Date formed		1987-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB927567877~~

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Companies with same name BASSAIRE LIMITED

The following companies were found which have the same name as BASSAIRE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BASSAIRE CLEANROOMS LTD	YORK AVENUE HASLINGDEN ROSSENDALE BB4 4HX	Active	Company formed on the 2005-03-31
BASSAIRE ENVIRONMENTAL LTD	1 MORE LONDON PLACE LONDON SE1 2AF	Liquidation	Company formed on the 2017-04-25
BASSAIRE HVAC LTD	UNIT 1 ASH HILL COMMON ASH HILL COMMON BUNNY LANE SHERFIELD ENGLISH ROMSEY SO51 6FU	Active	Company formed on the 2015-11-09
BASSAIRE HVAC PTE. LTD.	RIVER VALLEY ROAD Singapore 238307	Dissolved	Company formed on the 2017-11-08
BASSAIRE LLC	19426 SW 65 STREET PEMBROKE PINES FL 33332	Inactive	Company formed on the 2004-04-29

Company Officers of BASSAIRE LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL JAMES THOMAS	Company Secretary	2013-11-24
PHILIP ARDERN	Director	2004-09-14
NEIL JAMES THOMAS	Director	2001-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMANTHA THOMAS	Company Secretary	2010-03-25	2013-08-21
PHILIP ARDERN	Company Secretary	2005-09-01	2010-03-25
MAUREEN GEERE	Company Secretary	2001-03-30	2005-09-01
TERENCE ERNEST WILLIAM BENNETT	Director	2000-11-01	2004-09-14
YU YU LOH TONG	Company Secretary	1993-09-21	2001-03-30
MELVYN CHARLES GOULDING	Director	1991-12-09	2001-02-19
JAMES LOH	Director	1991-12-09	2000-11-01
CHRISTOPHER RICHARD SHORT	Director	1991-12-09	2000-11-01
MELVYN CHARLES GOULDING	Company Secretary	1991-12-09	1993-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ARDERN	ENDENT ENERGY LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active
PHILIP ARDERN	BARRAKAV PROPERTIES (SALISBURY) LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Active
PHILIP ARDERN	BASSAIRE HVAC LTD	Director	2015-11-09	CURRENT	2015-11-09	Active
PHILIP ARDERN	BARRAKAV PROPERTIES (PORTSMOUTH) LIMITED	Director	2014-06-10	CURRENT	2012-06-14	Active
PHILIP ARDERN	CLEANROOM PROJECTS LIMITED	Director	2013-08-21	CURRENT	2007-09-18	Active
PHILIP ARDERN	BROAD ENERGY LIMITED	Director	2010-12-06	CURRENT	2010-12-06	Dissolved 2014-05-06
PHILIP ARDERN	ENVAIR LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active
PHILIP ARDERN	BASSAIRE CLEANROOMS LTD	Director	2005-03-31	CURRENT	2005-03-31	Active
NEIL JAMES THOMAS	BROAD ENERGY LIMITED	Director	2010-12-06	CURRENT	2010-12-06	Dissolved 2014-05-06
NEIL JAMES THOMAS	CLEANROOM PROJECTS LIMITED	Director	2007-09-18	CURRENT	2007-09-18	Active
NEIL JAMES THOMAS	ENVAIR LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active
NEIL JAMES THOMAS	BASSAIRE CLEANROOMS LTD	Director	2005-03-31	CURRENT	2005-03-31	Active

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.

Date	Document Type	Document Description
2024-03-14		REGISTERED OFFICE CHANGED ON 14/03/24 FROM Bassaire Building Duncan Road Park Gate Southampton Hampshire SO31 1ZS
2024-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-27		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-07-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-21		Termination of appointment of Neil James Thomas on 2023-01-09
2023-02-21		APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES THOMAS
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-08-25		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-13	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-07-29	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22	AA01	Previous accounting period extended from 31/05/19 TO 30/11/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2017-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMDERN LIMITED
2017-11-28	PSC07	CESSATION OF BASSAIRE ENVIRONMENTAL LTD AS A PSC
2017-11-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASSAIRE ENVIRONMENTAL LTD
2017-11-28	PSC07	CESSATION OF BASSAIRE HOLDINGS LIMITED AS A PSC
2017-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021075550008
2017-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021075550007
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 40800
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 40800
2015-12-03	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-12-03	AD02	Register inspection address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW England to C/O Tax & Strategy Ltd Unit 1 Ash Hill Common Sherfield English Romsey Hampshire SO51 6FU
2015-07-10	AUD	AUDITOR'S RESIGNATION
2015-07-10	AUD	AUDITOR'S RESIGNATION
2015-07-06	AUD	AUDITOR'S RESIGNATION
2015-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 40800
2014-12-08	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-12-20	AP03	Appointment of Neil James Thomas as company secretary
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 40800
2013-12-20	AR01	25/11/13 FULL LIST
2013-09-17	TM02	APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMAS
2013-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES THOMAS / 03/09/2013
2012-12-10	AR01	25/11/12 FULL LIST
2012-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-12-06	AR01	25/11/11 FULL LIST
2011-12-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-05	AD02	SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND
2011-07-07	MISC	AUD RES
2011-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-12-21	AR01	25/11/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES THOMAS / 25/11/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARDERN / 20/12/2010
2010-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP ARDERN
2010-04-13	AP03	SECRETARY APPOINTED MRS SAMANTHA THOMAS
2010-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-12-17	AR01	25/11/09 FULL LIST
2009-12-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-17	AD02	SAIL ADDRESS CREATED
2009-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-06	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 01/01/2008
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-20	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-05-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-13	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-05-24	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-10	288b	SECRETARY RESIGNED
2005-02-21	AUD	AUDITOR'S RESIGNATION
2005-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-09	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-11	169	£ IC 80000/40800 14/09/04 £ SR 39200@1=39200
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	288b	DIRECTOR RESIGNED
2003-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-11-29	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-24	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS; AMEND
2002-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-01	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-31	288a	NEW DIRECTOR APPOINTED
2001-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-31	288c	SECRETARY'S PARTICULARS CHANGED
2001-04-04	288a	NEW SECRETARY APPOINTED
2001-04-04	288b	SECRETARY RESIGNED
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BASSAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BASSAIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-02-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-09-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-02-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-02-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1987-09-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-09-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2017-05-31

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 BASSAIRE LIMITED

Intangible Assets

Patents

We have not found any records of BASSAIRE LIMITED registering or being granted any patents

Domain Names

BASSAIRE LIMITED owns 10 domain names.

bassaire.co.uk stainless-style.co.uk bespokesicily.co.uk forwest.co.uk broadenergy.co.uk gcsolarpanels.co.uk vhp-decontamination.co.uk vhp-sterilisation.co.uk vhp-sterilization.co.uk vhpsterilisation.co.uk

Trademarks

We have not found any records of BASSAIRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BASSAIRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-02-09	GBP £952	Equipment, Furniture and Materials and Livestock
Surrey County Council	2014-12-22	GBP £546	Day To Day Maintenance
Northamptonshire County Council	2014-12-10	GBP £616	Books and Tapes
Essex County Council	2014-01-08	GBP £310
Northamptonshire County Council	2013-10-17	GBP £599	Supplies & Services
Essex County Council	2013-09-24	GBP £30
Northamptonshire County Council	2012-05-17	GBP £600	Supplies & Services
Northamptonshire County Council	2011-09-02	GBP £599	Supplies & Services
Northamptonshire County Council	2010-07-08	GBP £586	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BASSAIRE LIMITED 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.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
c/o Arbeidsmiljø og Energiteknikk Lundliveien 11 OSLO Norway / Norge 0301	914157536	Brønnøysundregistrene / Norway Company Register	2014-09-27	Active
c/o Arbeidsmiljø og Energiteknikk Lundliveien 11 OSLO Norway / Norge 0301	914157536	Brønnøysundregistrene / Norway Company Register	2014-09-27	Active

Import/Export of Goods

Goods imported/exported by BASSAIRE LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	94	Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated nameplates and the like; prefabricated buildings
2017-04-00	84213925
2016-10-00	84213980	Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2016-09-00	84213980	Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2016-07-00	84211100	Centrifugal cream separators
2016-05-00	84213980	Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2014-04-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASSAIRE LIMITED 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 BASSAIRE LIMITED 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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Last Datalog update:	2024-04-06 21:18:04
Primary Source:	Companies House

Company Overview

Company Officers of BASSAIRE LIMITED

Related Directorships

Government spend with BASSAIRE LIMITED