Bass Real Estate No. 13 Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 198 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Harber, Ben · Secretary appointed 2025-05-15
• Mills, Charles Patrick Harwood · Director appointed 2021-01-18
• Williamson, Howard Robert Mario · Director appointed 2021-01-18
• Whittingham, Jonathan · Director appointed 2015-09-15 resigned 2021-01-27
• Hendy, Philip Thomas · Director appointed 2015-10-01 resigned 2019-09-18
• Cudlipp, Martin Gordon · Director appointed 2015-10-01 resigned 2019-09-18
• Knight, Timothy Adrian · Director appointed 2015-10-01 resigned 2019-09-18
• Addleshaw Goddard (Scotland) Secretarial Limited · Corporate Secretary appointed 2015-09-15 resigned 2019-09-18
• Greenberg, Elliot · Director appointed 2015-09-15 resigned 2019-09-18
• Walker, Andrew Graham Alexander · Director appointed 2015-09-15 resigned 2015-09-15
• Hbjg Limited · Corporate Director appointed 2015-09-15 resigned 2015-09-15

People with significant control (4)

• Super-Secure-Person-With-Significant-Control Ceased 2019-09-18
  Super Secure Psc
• Persons-With-Significant-Control-Statement Ceased 2019-07-15
  Persons With Significant Control Statement · notified 2019-05-03
• Persons-With-Significant-Control-Statement Ceased 2019-05-03
  Persons With Significant Control Statement · notified 2016-09-15
• Harwood Property Investments Limited Active
  Corporate Entity Psc · notified 2019-09-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 097784080001
  Held by Abbey National Treasury Services PLC
  Created 2017-04-28 · satisfied 2019-08-14
  Premises at 22 - 28 (even) friar street, hereford (registered at hm land registry under title no. HE29914).

Recent filings (15)

• 2026-01-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-02 Legacy (paper) PARENT_ACC Accounts
• 2026-01-02 Legacy (paper) GUARANTEE2 Other
• 2026-01-02 Legacy (paper) AGREEMENT2 Other
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Appointment of secretary AP03 Officers
• 2024-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-28 Legacy (paper) PARENT_ACC Accounts
• 2024-12-28 Legacy (paper) GUARANTEE2 Other
• 2024-12-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-12 Legacy (paper) PARENT_ACC Accounts
• 2024-01-12 Legacy (paper) AGREEMENT2 Other
• 2024-01-12 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.