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Company Information for

BASSROCK LIMITED

SHIRAZ, 389 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1BJ,
Company Registration Number
03529282
Private Limited Company
Active

Company Overview

About Bassrock Ltd
BASSROCK LIMITED was founded on 1998-03-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Bassrock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASSROCK LIMITED
 
Legal Registered Office
SHIRAZ
389 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 1BJ
Other companies in B91
 
Filing Information
Company Number 03529282
Company ID Number 03529282
Date formed 1998-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 30/06/2020
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702545462  
Last Datalog update: 2019-12-09 11:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASSROCK LIMITED
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Companies with same name BASSROCK LIMITED
The following companies were found which have the same name as BASSROCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bassrock Music Publishing Oy Fredrikinkatu 31 B 19 HELSINKI 00120 Active Company formed on the 2002-06-03
BASSROCK PTY. LIMITED NSW 2134 Active Company formed on the 1998-10-12
BASSROCK SOLUTIONS LTD 42 KEPPEL ROAD NORTH BERWICK EH39 4QG Active Company formed on the 2018-08-28

Company Officers of BASSROCK LIMITED

Current Directors
Officer Role Date Appointed
KIAN GOLESTANI
Company Secretary 1998-06-12
ALAN LESLIE UDALL
Director 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DONNELLY
Director 1998-06-12 1999-11-15
TRACY ANN WATSON
Company Secretary 1998-03-17 1998-06-12
KIAN GOLESTANI
Director 1998-03-17 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIAN GOLESTANI ARMSA LIMITED Company Secretary 2008-04-04 CURRENT 1999-08-02 Active
KIAN GOLESTANI MANAGEMENT CONSULTING HOLDINGS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
KIAN GOLESTANI RUNDUM MEIR CONTRACTING (UK) LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
KIAN GOLESTANI UPRIGHT POWERED ACCESS SALES UK LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
KIAN GOLESTANI BLUECOAT ASSOCIATES LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
KIAN GOLESTANI INSTANT DEVELOPMENTS LIMITED Company Secretary 2004-03-05 CURRENT 1998-03-17 Active
KIAN GOLESTANI INSTANT TIMBER LIMITED Company Secretary 2003-03-22 CURRENT 1998-04-03 Active
KIAN GOLESTANI 12VSQ LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-04 Dissolved 2015-05-05
KIAN GOLESTANI INDEPENDENT PARTS &SERVICE LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-05 Active
KIAN GOLESTANI RUNDUM MEIR (UK) LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-14 Active
KIAN GOLESTANI EUROTRADE SOLUTIONS LIMITED Company Secretary 1999-09-20 CURRENT 1994-12-19 Dissolved 2017-04-04
KIAN GOLESTANI PARTHIAN VENTURES LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Active
KIAN GOLESTANI DUPLEX CLEANING MACHINES (U.K.) LIMITED Company Secretary 1998-06-16 CURRENT 1987-08-21 Active
KIAN GOLESTANI ENDEX INTERNATIONAL LIMITED Company Secretary 1997-04-30 CURRENT 1997-01-15 Active
ALAN LESLIE UDALL DUPLEX CLEANING MACHINES (U.K.) LIMITED Director 1998-06-16 CURRENT 1987-08-21 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.

DateDocument TypeDocument Description
2019-09-11AA01Current accounting period extended from 30/04/19 TO 30/09/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-05-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 65500
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 65500
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-06-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 65500
2015-03-18AR0117/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 65500
2014-06-25SH06Cancellation of shares. Statement of capital on 2014-06-11 GBP 65,500
2014-06-25RES09Resolution of authority to purchase a number of shares
2014-06-25SH03Purchase of own shares
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM Lloyd House Chambers 3 High Street Aldridge Walsall West Midlands WS9 8LX
2012-07-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-03-19AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-16MG01Particulars of a mortgage or charge / charge no: 4
2011-07-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0117/03/11 ANNUAL RETURN FULL LIST
2010-07-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0117/03/10 FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE UDALL / 20/03/2010
2010-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR KIAN GOLESTANI / 20/03/2010
2009-07-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM LLOYD HOUSE CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM LLOYDS BANK CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM B3 2LT
2007-03-19363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-17363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-22363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-21AUDAUDITOR'S RESIGNATION
2005-01-19363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS; AMEND
2005-01-19363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; AMEND
2004-10-04123NC INC ALREADY ADJUSTED 20/08/04
2004-10-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-04RES13AGREEMENT 20/08/04
2004-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-0488(2)RAD 20/08/04--------- £ SI 1@.01 £ IC 80000/80000
2004-10-04RES04£ NC 128000/128001 20/08
2004-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-16169£ IC 128000/80000 20/08/04 £ SR 48000@1=48000 £ SR 1@.01
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-23363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-23363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-04363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 55 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-19363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19288cSECRETARY'S PARTICULARS CHANGED
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to BASSROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-03-05
Notices to Creditors2020-03-05
Resolutions for Winding-up2020-03-05
Fines / Sanctions
No fines or sanctions have been issued against BASSROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-12-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-08-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-06-16 Satisfied 3I GROUP PLC
GUARANTEE & DEBENTURE 1998-06-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 87,771
Creditors Due After One Year 2012-04-30 £ 102,113
Creditors Due Within One Year 2013-04-30 £ 28,464
Creditors Due Within One Year 2012-04-30 £ 40,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-09-30

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 BASSROCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 80,000
Called Up Share Capital 2012-04-30 £ 80,000
Cash Bank In Hand 2013-04-30 £ 38,367
Cash Bank In Hand 2012-04-30 £ 131,946
Current Assets 2013-04-30 £ 133,343
Current Assets 2012-04-30 £ 152,108
Debtors 2013-04-30 £ 94,976
Debtors 2012-04-30 £ 20,162
Fixed Assets 2013-04-30 £ 573,024
Fixed Assets 2012-04-30 £ 576,334
Secured Debts 2013-04-30 £ 97,424
Secured Debts 2012-04-30 £ 108,817
Shareholder Funds 2013-04-30 £ 590,132
Shareholder Funds 2012-04-30 £ 585,600
Tangible Fixed Assets 2013-04-30 £ 73,024
Tangible Fixed Assets 2012-04-30 £ 76,334

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by BASSROCK LIMITED

BASSROCK LIMITED has registered 1 patents

GB2471131 ,

Domain Names
We do not have the domain name information for BASSROCK LIMITED
Trademarks
We have not found any records of BASSROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASSROCK LIMITED. 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 (70100 - Activities of head offices) as BASSROCK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BASSROCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASSROCK 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 BASSROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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