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BASSETT BUSINESS UNITS LIMITED

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Company·GB·oo:GB-COH-02475989
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BASSETT BUSINESS UNITS LIMITEDbeneficial owner 100%→BASSETT BUSINESS UNITS LIMITED
  2. 1Higgins Investments Plcbeneficial owner 87.5%→BASSETT BUSINESS UNITS LIMITED

Company profile· live · Companies House

Company no.
02475989
Status
active
Type
ltd
Incorporated
1990-03-01
Registered office
Hurricane Way, North Weald, Epping, Essex, CM16 6AA
SIC
68209
Officers · 5 active
  • FRANCIS, Mark Kevin
    secretary · appt 2013-09-24
  • FRANCIS, Mark Kevin
    director · British · appt 2017-01-03
  • HIGGINS, Declan Graham
    director · British · appt 2023-08-01
  • HIGGINS, Dominic Fraser
    director · British · appt 2023-08-01
  • HIGGINS, William Michael
    director · English · appt 2023-08-01
  • BROWN, Anthony John(resigned)
    secretary · British
  • GREEN, Charles Richard(resigned)
    secretary · British · appt 2005-07-06
  • LEWELLEN, Paul Hald(resigned)
    secretary · appt 2009-12-24
  • ABBEY, Ian Edward, Councillor(resigned)
    director · British · appt 1995-11-10
  • BODNAR-HORVATH, Robert Edmund Paul(resigned)
    director · British · appt 1994-01-31
  • GREEN, Charles Richard(resigned)
    director · British · appt 2006-03-01
  • HAYES, Jeremy Joseph James(resigned)
    director · British · appt 1992-05-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.