Bassetts (Swansea) Ltd

Active02596357 Private limited company
Incorporated
28 March 1991 (35 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Toyota Dealership Neath Road
Morriston
Swansea
SA6 8HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born December 1997 (28)
Director · Appointed 1 August 2026
British
Born February 1978 (48)
Rees, Stuart Alan
Secretary · Appointed 17 April 2024
Director · Appointed 1 May 2009
British
Born January 1969 (57)
Director · Appointed 1 May 2009
British
Born July 1971 (55)
Director · Appointed 23 April 1991
British
Born January 1945 (81)
Officer history (6 former)
1 August 2026
Appointed Rees, Stuart Alan as Director
1 August 2026
Appointed Radcliffe, Thomas Mark as Director
17 April 2024
Appointed Rees, Stuart Alan as Secretary
17 April 2024
Resigned Radcliffe, John Stuart as Secretary
1 May 2009
Appointed Radcliffe, David Mark as Director
1 May 2009
Appointed Radcliffe, John Edward as Director
1 May 2009
Resigned Tooth, Stephen Harry as Director
31 March 2009
Resigned Francis, Gareth Jeremy as Director
1 January 1992
Resigned Francis, Gareth Jeremy as Secretary
23 April 1991
Appointed Francis, Gareth Jeremy as Director
23 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 1991
Appointed Francis, Gareth Jeremy as Secretary
23 April 1991
Appointed Radcliffe, John Stuart as Director
28 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06793412

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bassetts (Swansea) Ltd This company Owns 75–100% of shares
FRF (Accident Repair Centre) Ltd Owns 75–100% of shares
FRF (South Wales) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 December 2025
5 August 2026Appointment of a director
Show all recent filings

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