Background WavePink WaveYellow Wave

BASSINI BOARD LIMITED (13949658)

BASSINI BOARD LIMITED (13949658) is an active UK company. incorporated on 2 March 2022. with registered office in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BASSINI BOARD LIMITED has been registered for 4 years. Current directors include BASSINI, Laurence, Mr., CLIFFORD, Daniel Franklyn, HARRIS, Paul and 2 others.

Company Number
13949658
Status
active
Type
ltd
Incorporated
2 March 2022
Age
4 years
Address
166 College Road, Harrow, HA1 1RA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BASSINI, Laurence, Mr., CLIFFORD, Daniel Franklyn, HARRIS, Paul, PARNELL, Sandra, WALSH, John
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BASSINI BOARD LIMITED

BASSINI BOARD LIMITED is an active company incorporated on 2 March 2022 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BASSINI BOARD LIMITED was registered 4 years ago.(SIC: 70229)

Status

active

Active since 4 years ago

Company No

13949658

LTD Company

Age

4 Years

Incorporated 2 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

166 College Road Harrow, HA1 1RA,

Timeline

9 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Left
Aug 22
Director Left
Sept 22
Director Left
Jul 23
Director Left
Jul 23
Director Left
Sept 24
Director Left
Dec 25
Director Left
Feb 26
Director Left
Feb 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

BASSINI, Laurence, Mr.

Active
College Road, HarrowHA1 1RA
Born April 1970
Director
Appointed 02 Mar 2022

CLIFFORD, Daniel Franklyn

Active
College Road, HarrowHA1 1RA
Born March 1958
Director
Appointed 02 Mar 2022

HARRIS, Paul

Active
College Road, HarrowHA1 1RA
Born June 1951
Director
Appointed 02 Mar 2022

PARNELL, Sandra

Active
College Road, HarrowHA1 1RA
Born May 1938
Director
Appointed 02 Mar 2022

WALSH, John

Active
College Road, HarrowHA1 1RA
Born November 1951
Director
Appointed 02 Mar 2022

AMLANI, Kaushik Kantilal

Resigned
College Road, HarrowHA1 1RA
Born August 1959
Director
Appointed 02 Mar 2022
Resigned 24 Aug 2022

ATTIACH, Leon Elie David

Resigned
College Road, HarrowHA1 1RA
Born September 1959
Director
Appointed 02 Mar 2022
Resigned 10 Feb 2026

FARNELL, Christopher William

Resigned
College Road, HarrowHA1 1RA
Born December 1969
Director
Appointed 02 Mar 2022
Resigned 10 Feb 2026

OSMOND, William John Gregory

Resigned
College Road, HarrowHA1 1RA
Born May 1954
Director
Appointed 02 Mar 2022
Resigned 16 Dec 2025

PARSNO, Shirin, Dr

Resigned
College Road, HarrowHA1 1RA
Born July 1972
Director
Appointed 02 Mar 2022
Resigned 15 Jul 2022

STONES, Caroline Margaret

Resigned
College Road, HarrowHA1 1RA
Born December 1961
Director
Appointed 02 Mar 2022
Resigned 05 Jul 2023

STONES, David Peter

Resigned
College Road, HarrowHA1 1RA
Born April 1957
Director
Appointed 02 Mar 2022
Resigned 05 Jul 2023

THOMAS, Eustacia

Resigned
College Road, HarrowHA1 1RA
Born April 1989
Director
Appointed 02 Mar 2022
Resigned 18 Jul 2024

Persons with significant control

1

Laurence Bassini

Active
College Road, HarrowHA1 1RA
Born April 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2022
Fundings
Financials
Latest Activities

Filing History

18

Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Confirmation Statement With Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
12 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
16 March 2023
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Confirmation Statement With Updates
31 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Incorporation Company
2 March 2022
NEWINCIncorporation