BASS PREMIER COMPANY LIMITED

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Company number 04133617
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 82 SAINT JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Jeremy Rogers on 1 December 2016; Director's details changed for Jeremy Rogers on 1 December 2016. The most likely internet sites of BASS PREMIER COMPANY LIMITED are www.basspremiercompany.co.uk, and www.bass-premier-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bass Premier Company Limited is a Private Limited Company. The company registration number is 04133617. Bass Premier Company Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Bass Premier Company Limited is 82 Saint John Street London Ec1m 4jn. . ROGERS, Jeremy is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROGERS, Jeremy
Appointed Date: 23 January 2009
52 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 30 April 2008
Appointed Date: 29 December 2000

Director
VANTIS NOMINEES LIMITED
Resigned: 23 January 2009
Appointed Date: 29 December 2000

Persons With Significant Control

Alex Bassalian
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andrew Bassalian
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASS PREMIER COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 29 December 2016 with updates
08 Feb 2017
Director's details changed for Jeremy Rogers on 1 December 2016
08 Feb 2017
Director's details changed for Jeremy Rogers on 1 December 2016
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 30 more events
14 Oct 2002
Secretary's particulars changed
11 Oct 2002
Director's particulars changed
14 Aug 2002
Total exemption small company accounts made up to 31 December 2001
28 Jan 2002
Return made up to 29/12/01; full list of members
29 Dec 2000
Incorporation