Bass Real Estate No. 5 Limited
- Company number
- 09778059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2015
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURPIN, Philip Lawrence, Mr. | Director | 31 Jul 2026 | |
| TUCK, Jonathan Phillip, Mr. | Director | 31 Jul 2026 | |
| MOFFAT, David William, Mr. | Director | 31 Jul 2026 | |
| CUDLIPP, Martin Gordon | Director | 1 Oct 2015 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 15 Sep 2015 | |
| GREENBERG, Elliot | Director | 15 Sep 2015 | |
| WHITTINGHAM, Jonathan | Director | 15 Sep 2015 | |
| KNIGHT, Timothy Adrian | Director | 1 Oct 2015 | 31 Jul 2026 |
| HENDY, Philip Thomas | Director | 1 Oct 2015 | 22 Jul 2019 |
| WALKER, Andrew Graham Alexander | Director | 15 Sep 2015 | 15 Sep 2015 |
| HBJG LIMITED | Corporate-Director | 15 Sep 2015 | 15 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| - |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | 0 |
| 30 Sep 2024 Dormant | £1 | 4 |
| 30 Sep 2023 Dormant | £1 | 4 |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | £1 | 0 |
| 30 Sep 2020 | £12,069 | 0 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
Connections
Directors’ other companies
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Holdings Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at H.s.jackson & Son(fencing)limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at PP Old Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Think People Consulting Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Uist Asco Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Manage My Wealth Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Nufarm Pensions General Partner Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Iapetus Energy Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Gateslade Ltd
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