Introduction
Watch Company
B
BASS (UK) LIMITED
BASS (UK) LIMITED is an active company incorporated on 21 December 2012 with the registered office located in Bolton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. BASS (UK) LIMITED was registered 13 years ago.(SIC: 93120)
Status
active
Active since 13 years ago
Company No
08339688
LTD Company
Age
13 Years
Incorporated 21 December 2012
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
4th Floor 5b The Parklands Lostock Bolton, BL6 4SD,
Previous Addresses
Edinburgh House Hollins Brook Way Bury BL9 8RR England
From: 7 June 2022To: 28 October 2024
Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
From: 30 August 2019To: 7 June 2022
1st Floor 49 Peter Street Manchester M2 3NG England
From: 10 June 2019To: 30 August 2019
6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA
From: 21 December 2012To: 10 June 2019
28 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Funding Round
Aug 13
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
1
Funding
18
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
ADLINGTON, Rebecca
Active5b The Parklands, BoltonBL6 4SD
Born February 1989
Director
Appointed 21 Dec 2012
ADLINGTON, Rebecca
5b The Parklands, BoltonBL6 4SD
Born February 1989
Director
21 Dec 2012
Active
PARRY, Stephen Benjamin
Active5b The Parklands, BoltonBL6 4SD
Born March 1977
Director
Appointed 21 Dec 2012
PARRY, Stephen Benjamin
5b The Parklands, BoltonBL6 4SD
Born March 1977
Director
21 Dec 2012
Active
WORRALL, Amelia Rae
Active5b The Parklands, BoltonBL6 4SD
Born August 1984
Director
Appointed 16 Oct 2024
WORRALL, Amelia Rae
5b The Parklands, BoltonBL6 4SD
Born August 1984
Director
16 Oct 2024
Active
CASEY, Theresa
Resigned5b The Parklands, BoltonBL6 4SD
Secretary
Appointed 28 Aug 2023
Resigned 16 Oct 2024
CASEY, Theresa
5b The Parklands, BoltonBL6 4SD
Secretary
28 Aug 2023
Resigned 16 Oct 2024
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 28 Aug 2023
Resigned 16 Oct 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
28 Aug 2023
Resigned 16 Oct 2024
Resigned
FOX, Peter Jonathan Geoffrey
ResignedHollins Brook Way, BuryBL9 8RR
Born November 1978
Director
Appointed 27 May 2022
Resigned 29 Nov 2023
FOX, Peter Jonathan Geoffrey
Hollins Brook Way, BuryBL9 8RR
Born November 1978
Director
27 May 2022
Resigned 29 Nov 2023
Resigned
GREENHALGH, Neil James
ResignedHollins Brook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 27 May 2022
Resigned 03 Oct 2023
GREENHALGH, Neil James
Hollins Brook Way, BuryBL9 8RR
Born April 1971
Director
27 May 2022
Resigned 03 Oct 2023
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 21 Dec 2012
Resigned 21 Dec 2012
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
21 Dec 2012
Resigned 21 Dec 2012
Resigned
PEACOCK, Alun Wayne
Resigned5b The Parklands, BoltonBL6 4SD
Born January 1974
Director
Appointed 27 May 2022
Resigned 16 Oct 2024
PEACOCK, Alun Wayne
5b The Parklands, BoltonBL6 4SD
Born January 1974
Director
27 May 2022
Resigned 16 Oct 2024
Resigned
PLATT, Dominic James
ResignedHollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 04 Oct 2023
Resigned 16 Oct 2024
PLATT, Dominic James
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
04 Oct 2023
Resigned 16 Oct 2024
Resigned
ROWE, Steven Paul
Resigned5b The Parklands, BoltonBL6 4SD
Born June 1986
Director
Appointed 29 Nov 2023
Resigned 16 Oct 2024
ROWE, Steven Paul
5b The Parklands, BoltonBL6 4SD
Born June 1986
Director
29 Nov 2023
Resigned 16 Oct 2024
Resigned
SCHULTZ, Régis
Resigned5b The Parklands, BoltonBL6 4SD
Born December 1968
Director
Appointed 28 Aug 2023
Resigned 16 Oct 2024
SCHULTZ, Régis
5b The Parklands, BoltonBL6 4SD
Born December 1968
Director
28 Aug 2023
Resigned 16 Oct 2024
Resigned
TURNER, Adrian Roy
Resigned5b The Parklands, BoltonBL6 4SD
Born January 1977
Director
Appointed 27 May 2022
Resigned 16 Oct 2024
TURNER, Adrian Roy
5b The Parklands, BoltonBL6 4SD
Born January 1977
Director
27 May 2022
Resigned 16 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 21 Feb 2022
Total Swimming Group Limited
Chorley New Road, BoltonBL1 4QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 21 Feb 2022
Ceased
5b The Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Total Swimming Holdings Limited
5b The Parklands, BoltonBL6 4SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Active
Chorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Feb 2022
Becky Adlington Group Holdings Limited
Chorley New Road, BoltonBL1 4QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 21 Feb 2022
Ceased
Filing History
81
Description
Type
Date Filed
Document
20 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
20 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
24 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 August 2023
23 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 August 2023
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021
25 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
30 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2019
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 February 2015
No document