Bass Real Estate No. 13 Limited

Active09778408 Private limited company
Incorporated
15 September 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 Stratton Street
London
W1J 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Harber, Ben
Secretary · Appointed 15 May 2025
Director · Appointed 18 January 2021
British
Born September 1988 (38)
Director · Appointed 18 January 2021
British
Born April 1987 (39)
Officer history (8 former)
15 May 2025
Appointed Harber, Ben as Secretary
27 January 2021
Resigned Whittingham, Jonathan as Director
18 January 2021
Appointed Mills, Charles Patrick Harwood as Director
18 January 2021
Appointed Williamson, Howard Robert Mario as Director
18 September 2019
Resigned Knight, Timothy Adrian as Director
18 September 2019
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
18 September 2019
Resigned Hendy, Philip Thomas as Director
18 September 2019
Resigned Greenberg, Elliot as Director
18 September 2019
Resigned Cudlipp, Martin Gordon as Director
1 October 2015
Appointed Hendy, Philip Thomas as Director
1 October 2015
Appointed Knight, Timothy Adrian as Director
1 October 2015
Appointed Cudlipp, Martin Gordon 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
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

Ownership 1 active

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

Corporate entity · Notified 18 September 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 10223881
Former controllers (1)
2019-09-18T00:00:00Z
Ceased Details protected

Financials

Net Assets
£49,128
up £127,855 (162%)
Turnover
£64,833
down £10,385 (14%)
Profit Before Tax
£61,853
up £361,299 (121%)
Employees
1
down 4 (80%)
Debt Ratio
95%
Current Ratio
0.0x
Profit Margin
95%
Return on Equity
126%
Balance sheet detail
2019
Fixed Assets£942,500
Current Assets£160
Creditors (< 1 year)£18,051
Creditors (> 1 year)£875,481
Net Current Assets(£17,891)
Net Assets£49,128
Shareholder Funds£49,128

Turnover£64,833
Cost of Sales£43,373
Gross Profit£21,460
Admin Expenses£26,896
Operating Profit£116,845
Profit Before Tax£61,853
Profit for Period£61,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Other filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?