# BAS Software Solutions Limited

## Details

- **Company number:** [04255139](https://find-and-update.company-information.service.gov.uk/company/04255139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2001
- **Registered office:** LUDHAM HALL, LUDHAM HALL LANE, BRAINTREE, CM77 8QT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Bishopscourt Financial Holdings Limited](/group/38587) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WACEY, Christopher John | director | 8 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bishopscourt Group Services Limited | ownership-of-shares-75-to-100-percent | 26 Jul 2017 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
| 31 Mar 2024 | £100 | 0 |
| 31 Mar 2023 | £100 | 1 |
| 31 Mar 2022 | £100 | 1 |
| 31 Mar 2021 | £100 | 1 |
| 31 Mar 2020 | £100 | 1 |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |



## Owned by

BAS Software Solutions Limited → [Bishopscourt Group Services Limited](/company/01886906) → [Bishopscourt Financial Holdings Limited](/company/01793182)



## Controls

- [Tessallation Limited](/company/08249111) (08249111)




## Companies at the same address

- [Waceystyle Limited](/company/09287665) (09287665)