# Bassett And Macgregor Construction Limited

## Details

- **Company number:** [03916348](https://find-and-update.company-information.service.gov.uk/company/03916348)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2000
- **Registered office:** CLAY SHAW BUTLER, CHARTERED ACCOUNTANTS, 24 LAMMAS STREET CARMARTHEN, SA31 3AL
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings



## 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 | - |




## Controls

- [Basmac Homes Limited](/company/01028446) (01028446)



## Directors' other companies

- [BASSETT, Andrew Mark](/person/7118506) - director at [Basmac Homes Limited](/company/01028446)