OpenCompanies

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

Clay Shaw Butler
Chartered Accountants
24 Lammas Street Carmarthen
SA31 3AL

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Data