Bas Software Solutions Limited

Active04255139 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
Ludham Hall
Ludham Hall Lane
Braintree
CM77 8QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
British
Born December 1948 (77)
Officer history (11 former)
11 June 2018
Resigned Billing, Michael Julian as Secretary
8 June 2018
Resigned Marsh, David John as Director
8 June 2018
Appointed Wacey, Christopher John as Director
12 July 2011
Resigned Williams, Stephen Martin as Director
27 May 2005
Appointed Marsh, David John as Director
27 May 2005
Resigned Mason, Duncan John as Director
3 September 2004
Resigned Wright, Graham Marvel as Secretary
3 September 2004
Appointed Billing, Michael Julian as Secretary
3 September 2004
Resigned Wright, Graham Marvel as Director
2 July 2004
Appointed Williams, Stephen Martin as Director
22 August 2003
Appointed Mason, Duncan John as Director
2 April 2003
Resigned Curtis, Alan as Director
22 May 2002
Appointed Wright, Graham Marvel as Secretary
22 May 2002
Resigned Clyde Secretaries Limited as Corporate Secretary
9 January 2002
Appointed Curtis, Alan as Director
9 January 2002
Resigned Williamson, Dennis as Director
4 December 2001
Appointed Williamson, Dennis as Director
6 November 2001
Resigned Duffy, Christopher William as Nominee Director
6 November 2001
Resigned O'Shea, James Wishart as Director
6 November 2001
Appointed Wright, Graham Marvel as Director
19 July 2001
Appointed Duffy, Christopher William as Nominee Director
19 July 2001
Appointed O'Shea, James Wishart as Director
19 July 2001
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 July 2017
Owns 75–100% of shares
Limited Company
Reg. no. 1886906
Former controllers (1)
26 July 2017
Ceased Allclear Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bas Software Solutions Limited This company Owns 75–100% of shares
Tessallation Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Fixed Assets£50£50£50
Current Assets£100£100£100
Debtors£100£100
Creditors (< 1 year)£50£50£50£50£50
Net Current Assets£50£50£50£50£50
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates19 July 2026
17 December 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with no updates19 July 2025
16 May 2025Registered office address changed
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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