Bass Real Estate No. 2 Limited

Active09778165 Private limited company
Incorporated
15 September 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Details protected
Accounts type
Dormant
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born February 1984 (42)
Director · Appointed 31 July 2026
British
Born June 1975 (51)
Director · Appointed 31 July 2026
British
Born December 1983 (42)
Director · Appointed 1 October 2015
British
Born May 1969 (57)
Director · Appointed 15 September 2015
British
Born December 1975 (50)
Director · Appointed 15 September 2015
American
Born January 1959 (67)
Corporate Secretary · Appointed 15 September 2015
Officer history (4 former)
31 July 2026
Appointed Turpin, Philip Lawrence, Mr. as Director
31 July 2026
Appointed Tuck, Jonathan Phillip as Director
31 July 2026
Resigned Knight, Timothy Adrian as Director
31 July 2026
Appointed Moffat, David William, Mr. as Director
22 July 2019
Resigned Hendy, Philip Thomas as Director
1 October 2015
Appointed Knight, Timothy Adrian as Director
1 October 2015
Appointed Hendy, Philip Thomas as Director
1 October 2015
Appointed Cudlipp, Martin Gordon as Director
15 September 2015
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
15 September 2015
Appointed Greenberg, Elliot as Director
15 September 2015
Appointed Whittingham, Jonathan as Director
15 September 2015
Appointed Walker, Andrew Graham Alexander as Director
15 September 2015
Resigned Walker, Andrew Graham Alexander as Director
15 September 2015
Appointed Hbjg Limited as Corporate Director
15 September 2015
Resigned Hbjg Limited as Corporate Director

Ownership 1 active

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

Details protected
Details protected

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£236,450

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £570,833 £611,599 £236,450 £236,450 £236,450
Balance sheet detail
20252024202320212020
Fixed Assets£2,600,000£2,600,000
Current Assets£18,480£17,392
Debtors£236,450£236,450£236,450£18,480£17,392
Creditors (< 1 year)£0£1,827,801£1,689,811
Creditors (> 1 year)£179,080£356,748
Net Current Assets£236,450£236,450£236,450(£1,809,321)(£1,672,419)
Net Assets£236,450£236,450£236,450£611,599£570,833
Shareholder Funds£611,599£570,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates15 September 2026
17 August 2026Termination of appointment of a director
26 June 2026Accounts for a dormant company30 September 2025
20 May 2026Secretary's details changed
2 April 2026Insolvency filing
Show all recent filings

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