Basscope Limited

Active03876018 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Gadilhe, Iris
Secretary · Appointed 19 December 2023
Director · Appointed 19 December 2023
British
Born October 1971 (55)
Officer history (11 former)
25 April 2024
Resigned Harris, Richard Michael as Director
19 December 2023
Appointed Gadilhe, Iris as Secretary
19 December 2023
Appointed Marks, Lucy Gabrielle as Director
19 December 2023
Resigned Williams, Hugh Grainger as Secretary
19 December 2023
Resigned Williams, Roy Grainger as Director
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
Resigned Topper, Alan as Secretary
2 July 2002
Resigned Birnie, Neil as Director
2 July 2002
Resigned Elsley, Nigel Kenneth as Director
2 July 2002
Resigned Isaac, Roger as Director
2 July 2002
Resigned Landers, Michael Jerome as Director
6 January 2000
Resigned Bustin, Nicola Marie as Director
17 December 1999
Appointed Birnie, Neil as Director
17 December 1999
Appointed Landers, Michael Jerome as Director
17 December 1999
Appointed Isaac, Roger as Director
17 December 1999
Appointed Elsley, Nigel Kenneth as Director
14 December 1999
Appointed Bustin, Nicola Marie as Director
8 December 1999
Appointed Williams, Roy Grainger as Director
8 December 1999
Appointed Harris, Richard Michael as Director
8 December 1999
Appointed Topper, Alan as Secretary
8 December 1999
Resigned Thomas, Howard as Nominee Secretary
8 December 1999
Resigned Tester, William Andrew Joseph as Nominee Director
12 November 1999
Appointed Thomas, Howard as Nominee Secretary
12 November 1999
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08716273
Former controllers (2)
19 December 2023
Ceased Mustardseed Estates Limited — Owns 25–50% of shares
28 March 2023
Ceased Cardinal Holdings Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Basscope Limited This company Owns 75–100% of shares
Cardinal Lysander Limited Owns 25–50% of shares
Strathnewton Holdings Limited Owns 75–100% of shares
Strathnewton Investments Limited Owns 75–100% of shares
Worldclaim Limited In liquidationOwns 75–100% of shares
Praedia Investments Limited Owns 25–50% of shares
Cardinal Calypso Limited Owns 75–100% of shares
Cardinal Three Limited Owns 75–100% of shares
Caterfield Limited Owns 25–50% of shares
Praedia Three Limited Owns 75–100% of shares
RHHS Properties Ltd Owns 25–50% of shares
Rias (Watford) Limited Owns 75–100% of shares
Rias Old Street Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates12 November 2025
30 September 2025Accounts for a dormant company31 December 2024
27 February 2025Previous accounting period extended
13 November 2024Confirmation statement with updates12 November 2024
21 May 2024Termination of appointment of a director
Show all recent filings

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