Bassett And Macgregor Construction Limited
- Company number
- 03916348
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2000
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 31 Jan 2000 | 31 Jan 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Jan 2000 | 31 Jan 2000 |
| BASSETT, Bridget Anne | Secretary | 31 Jan 2000 | 1 Sep 2001 |
| MCGREGOR, Alan John | Director | 31 Jan 2000 | 5 Mar 2019 |
| ASH, St John | Director | 31 Jan 2000 | 27 Jul 2021 |
| BASSETT, Andrew Mark | Secretary | 1 Sep 2001 | |
| BASSETT, Andrew Mark | Director | 31 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Macgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Mar 2019 |
| Mr St.John Irving Ash | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jul 2021 |
| Mr Andrew Mark Bassett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £124,222 | £208,842 | 0 |
| 31 Jan 2024 | £64,541 | £91,261 | 12 |
| 31 Jan 2023 | £36,169 | £183,114 | 13 |
| 31 Jan 2022 | £12,998 | £112,779 | 14 |
| 31 Jan 2021 | £9,338 | £67,866 | 17 |
| 31 Jan 2020 | £14,771 | - | 18 |
| 31 Jan 2019 | £17,850 | £51 | 20 |
| 31 Jan 2018 | £8,649 | £112 | 29 |
| 31 Jan 2017 | £38,419 | £159 | 29 |
| 31 Jan 2016 | £77,457 | - | - |
| 31 Jan 2015 | -£167,875 | £139 | - |
| 31 Jan 2014 | -£45,717 | - | - |
| 31 Jan 2013 | £82,890 | £323 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Controls
- Basmac Homes Limited (01028446)
Directors’ other companies
- BASSETT, Andrew Mark - Director at Basmac Homes Limited