65/67 Bassingham Road Limited

Active07511537 Private limited company
Incorporated
31 January 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Adam Matthew Banks
Hazel Elizabeth Frier
Alexander Christopher Vishen Bottomley
Owned by
Adam Matthew Banks
Alexander Christopher Vishen Bottomley
Katherine Johanna Rogers
Accounts type
Dormant
Region
South East
Address
Haylings Redbridge Lane
Balcombe
Haywards Heath
RH17 6PP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Banks, Adam Matthew
Director · Appointed 24 May 2021
British
Born January 1992 (34)
Frier, Hazel Elizabeth
Director · Appointed 24 May 2021
British
Born September 1992 (34)
Rogers, Katherine Johanna
Secretary · Appointed 28 April 2021
Bottomley, Alexander Christopher Vishen
Director · Appointed 20 November 2020
British
Born March 1993 (33)
Bottomley, Clara Grace
Director · Appointed 20 November 2020
British
Born November 1992
Rogers, Katherine Johanna
Director · Appointed 1 September 2012
British
Born September 1977 (49)
Officer history (7 former)
24 May 2021
Appointed Banks, Adam Matthew as Director
24 May 2021
Appointed Frier, Hazel Elizabeth as Director
28 April 2021
Appointed Rogers, Katherine Johanna as Secretary
28 April 2021
Resigned Wiseman, Andrew as Secretary
28 April 2021
Resigned Wiseman, Andrew as Director
20 November 2020
Appointed Bottomley, Alexander Christopher Vishen as Director
20 November 2020
Appointed Bottomley, Clara Grace as Director
20 November 2020
Resigned Adams, Holly as Director
1 October 2020
Appointed Wiseman, Andrew as Secretary
1 October 2020
Resigned Adams, Holly as Secretary
1 February 2013
Appointed Wiseman, Andrew as Director
1 September 2012
Resigned Pratt, Benjamin Harry as Director
1 September 2012
Appointed Rogers, Katherine Johanna as Director
31 January 2011
Appointed Cowdry, John Jeremy Arthur as Director
31 January 2011
Resigned Cowdry, John Jeremy Arthur as Director
31 January 2011
Appointed Pratt, Benjamin Harry as Director
31 January 2011
Resigned London Law Secretarial Limited as Corporate Secretary
31 January 2011
Appointed Adams, Holly as Secretary
31 January 2011
Appointed London Law Secretarial Limited as Corporate Secretary
31 January 2011
Appointed Adams, Holly as Director

Ownership 3 active

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

Adam Matthew Banks
Individual · Notified 7 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1992 (34)
Alexander Christopher Vishen Bottomley
Individual · Notified 20 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1993 (33)
Katherine Johanna Rogers
Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Former controllers (2)
28 April 2021
Ceased Andrew Wiseman — Owns 25–50% of shares
20 November 2020
Ceased Holly Elizabeth Adams — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320222021
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Confirmation statement with no updates31 January 2026
8 February 2026Director's details changed
21 September 2025Accounts for a dormant company31 January 2025
31 January 2025Confirmation statement with no updates31 January 2025
16 November 2024Accounts for a dormant company31 January 2024
Show all recent filings

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