Bass Real Estate No. 4 Limited

Active09778255 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
Total exemption full
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.

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

Ownership 1 active

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

Details protected
Details protected

Financials

Net Assets
£2,596,629
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 £2,426,007 £2,391,794 £2,596,629
Balance sheet detail
202320212020
Fixed Assets£4,491,759£5,133,086
Current Assets£21,689£22,255
Debtors£2,601,355£21,689£22,255
Creditors (< 1 year)£4,726£1,589,030£1,668,289
Creditors (> 1 year)£532,624£1,061,045
Net Current Assets£2,596,629(£1,567,341)(£1,646,034)
Net Assets£2,596,629£2,391,794£2,426,007
Shareholder Funds£2,391,794£2,426,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates15 September 2026
17 August 2026Termination of appointment of a director
20 May 2026Secretary's details changed
26 November 2025Total exemption full accounts30 September 2024
29 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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