Introduction
Watch Company
B
BASSETT RH LIMITED
BASSETT RH LIMITED is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. BASSETT RH LIMITED was registered 6 years ago.(SIC: 46900, 82990)
Status
active
Active since 6 years ago
Company No
12373687
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
16 Stirling Road Office 2c London, W3 8DJ,
Previous Addresses
Northstar C. Suite 127 West Link House 981 Great West Rd Brentford London TW8 9DN United Kingdom
From: 20 December 2019To: 30 March 2023
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
QUARTARONE, Massimiliano, Dr
ActiveStirling Road, LondonW3 8DJ
Born September 1975
Director
Appointed 20 Dec 2019
QUARTARONE, Massimiliano, Dr
Stirling Road, LondonW3 8DJ
Born September 1975
Director
20 Dec 2019
Active
BIANCHI, Ruben
Resigned981 Great West Rd, LondonTW8 9DN
Born November 1972
Director
Appointed 22 Apr 2020
Resigned 01 Oct 2021
BIANCHI, Ruben
981 Great West Rd, LondonTW8 9DN
Born November 1972
Director
22 Apr 2020
Resigned 01 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ruben Bianchi
Ceased981 Great West Rd, LondonTW8 9DN
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2020
Ceased 01 Oct 2021
Mr Ruben Bianchi
981 Great West Rd, LondonTW8 9DN
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2020
Ceased 01 Oct 2021
Ceased
Massimiliano Quartarone
ActiveStirling Road, LondonW3 8DJ
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2019
Massimiliano Quartarone
Stirling Road, LondonW3 8DJ
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2020