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Home > England & Wales Companies > BASSETTS BUSINESS SOLUTIONS LIMITED
Company Information for

BASSETTS BUSINESS SOLUTIONS LIMITED

SUITE 2 SECOND FLOOR, 107 POWER ROAD, CHISWICK, LONDON, W4 5PY,
Company Registration Number
04425592
Private Limited Company
Active

Company Overview

About Bassetts Business Solutions Ltd
BASSETTS BUSINESS SOLUTIONS LIMITED was founded on 2002-04-26 and has its registered office in Chiswick. The organisation's status is listed as "Active". Bassetts Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASSETTS BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 2 SECOND FLOOR
107 POWER ROAD
CHISWICK
LONDON
W4 5PY
Other companies in W4
 
Filing Information
Company Number 04425592
Company ID Number 04425592
Date formed 2002-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795654668  
Last Datalog update: 2024-04-06 21:55:02
Primary Source:Companies House
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Company Officers of BASSETTS BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ILA RUPARELIA
Company Secretary 2002-06-01
RAJESH RUPARELIA
Director 2002-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH RUPARELIA
Company Secretary 2002-04-26 2003-04-01
ILA RUPARELIA
Director 2002-04-26 2002-06-01
RAJESH RUPARELIA
Director 2002-04-26 2002-06-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-26 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILA RUPARELIA BASSETTS FINANCIAL CONSULTANTS LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-29 Active
RAJESH RUPARELIA PEPPERMINT HEALTHCARE LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
RAJESH RUPARELIA STK LIMITED Director 2011-03-03 CURRENT 2011-03-02 Active - Proposal to Strike off
RAJESH RUPARELIA APRIL ENTERPRISE LIMITED Director 2011-02-22 CURRENT 2011-02-21 Active
RAJESH RUPARELIA MY HEALTHCARESTORE LTD Director 2011-02-01 CURRENT 2010-12-21 Active
RAJESH RUPARELIA EURODOM LIMITED Director 2007-02-14 CURRENT 2007-02-06 Active - Proposal to Strike off
RAJESH RUPARELIA BASSETTS PROPERTY SOLUTIONS LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active
RAJESH RUPARELIA BASSETTS FINANCIAL CONSULTANTS LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-19CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-05AAMDAmended account full exemption
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-27AAMDAmended account full exemption
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM 107 Suite 2, Second Floor, Power Road London W4 5PY
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 107 SUITE 2, SECOND FLOOR POWER ROAD LONDON W4 5PY ENGLAND
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 109 BAKER STREET LONDON W1U 6RP UNITED KINGDOM
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-10AR0131/03/11 ANNUAL RETURN FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 746 London Road Hounslow Middlesex TW3 1PD
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AA01Current accounting period shortened from 30/04/11 TO 31/03/11
2010-06-30AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-02GAZ1FIRST GAZETTE
2008-12-23AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-20363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-07-26363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-11363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 40 BASSETT GARDENS OSTERLEY MIDDLESEX TW7 4QY
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-10363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-09-03363(288)SECRETARY RESIGNED
2003-09-03363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-02288aNEW DIRECTOR APPOINTED
2002-06-24288bDIRECTOR RESIGNED
2002-06-24288bDIRECTOR RESIGNED
2002-06-24288aNEW SECRETARY APPOINTED
2002-05-08288bSECRETARY RESIGNED
2002-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BASSETTS BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against BASSETTS BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2004-11-11 Outstanding ST JAMES'S INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 77,287
Creditors Due Within One Year 2012-03-31 £ 54,408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASSETTS BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 52,122
Cash Bank In Hand 2012-03-31 £ 35,738
Current Assets 2013-03-31 £ 86,843
Current Assets 2012-03-31 £ 63,000
Debtors 2013-03-31 £ 33,640
Debtors 2012-03-31 £ 27,262
Shareholder Funds 2013-03-31 £ 12,268
Shareholder Funds 2012-03-31 £ 12,205
Tangible Fixed Assets 2013-03-31 £ 2,712
Tangible Fixed Assets 2012-03-31 £ 3,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASSETTS BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASSETTS BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of BASSETTS BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASSETTS BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BASSETTS BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BASSETTS BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASSETTS BUSINESS SOLUTIONS LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASSETTS BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASSETTS BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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