OpenCompanies

Bassingham Deals Ltd

Company number
09726681
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed Director 1 Sep 2022

Control

NameNature of controlNotifiedCeased
Scott Nicholls Ownership Of Shares 75 To 100 Percent 30 Jun 2016 12 Aug 2016
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2017 31 Oct 2017
Mr Cedric Saubion Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2017 5 Apr 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 24 Jul 2018
Mr Jonathan Gardiner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2018 15 Nov 2018
Mr David Humphreys Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2018 15 Apr 2019
Mr Alfie Knight Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2019 15 Nov 2019
Dr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2019 18 Nov 2019
Ms Chloe Heighton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2019 27 Jul 2020
Mr Krupali Mistry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2020 16 Dec 2020
Ms Taffy Fernandes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2020 14 Oct 2021
Ms Jasvir Kaur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Oct 2021 1 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022

Accounts

Year ended Net assets Employees
31 Aug 2025 - 1
31 Aug 2024 - 1
31 Aug 2023 - 1
31 Aug 2022 - 1
31 Aug 2021 - 1
31 Aug 2020 - 1
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 £1 -

Connections

Directors’ other companies

Registered address

446 companies are registered at this address - likely a registration agent.

Data