OpenCompanies

BAS Software Solutions Limited

Company number
04255139
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2001
Nature of business
Other information technology service activities
Corporate group
Bishopscourt Financial Holdings Limited (3 companies)

Registered office

Ludham Hall
Ludham Hall Lane
Braintree
CM77 8QT

Previous names

  • Minmar (576) Limited (until 8 Nov 2001)

Officers

NameRoleAppointedResigned
WACEY, Christopher John Director 8 Jun 2018

Control

NameNature of controlNotifiedCeased
Allclear Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Jul 2017
Bishopscourt Group Services Limited Ownership Of Shares 75 To 100 Percent 26 Jul 2017

Accounts

Year ended Net assets Employees
31 Mar 2025 £100 0
31 Mar 2024 £100 0
31 Mar 2023 Dormant £100 1
31 Mar 2022 Dormant £100 1
31 Mar 2021 Dormant £100 1
31 Mar 2020 Dormant £100 1
31 Mar 2019 Dormant £100 -
31 Mar 2018 Dormant £100 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -

Connections

Owned by

BAS Software Solutions Limited → Bishopscourt Group Services LimitedBishopscourt Financial Holdings Limited

Controls

Companies at the same address

Data