Skip to main content

CHARLES BASS LIMITED

Company summary

Company number: 01103245
Status: ACTIVE
Incorporated / age: 22 March 197353 years
Registered office: 295 Aylestone Road, Leicester, LE2 7QJ, England
Accounts due: 30 June 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
295 Aylestone Road, Leicester, LE2 7QJ, England
Nature of business
Other construction installation
Other letting and operating of own or leased real estate
Previous company names
CHARLES BASS (CARRIERS) LTD
CHARLES BASS (EXPORT PACKERS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEASLEY, Margaret Jane ACTIVE	Director	01 Oct 2017		England	April 1953	295, Aylestone Road, Leicester, LE2 7QJ, England
HEATLIE, Martin Forbes ACTIVE	Director	01 Oct 2019		England	May 1971	295, Aylestone Road, Leicester, LE2 7QJ, England
INGLIS, Graham ACTIVE	Director	16 Mar 2022		England	January 1977	295, Aylestone Road, Leicester, LE2 7QJ, England
SMITH, Christopher John ACTIVE	Director	01 Oct 2017		England	September 1958	295, Aylestone Road, Leicester, LE2 7QJ, England
FLETCHER, Peter Cecil RESIGNED	Secretary		09 Jun 2017			295 Aylestone Road, Leicester, Leicestershire, LE2 7PB
FLETCHER, Peter Cecil RESIGNED	Director		09 Jun 2017	United Kingdom	October 1927	295 Aylestone Road, Leicester, Leicestershire, LE2 7PB
SMITH, John Gregory RESIGNED	Director		01 Oct 2017	England	September 1932	295 Aylestone Road, Leicester, Leicestershire, LE2 7PB
SMITH, Sydney RESIGNED	Director		02 Nov 1994		April 1902	390 Aylestone Road, Leicester, Leicestershire, LE2 8JA
WILKINSON, James Thomas RESIGNED	Director	03 Dec 2003	01 Oct 2019	England	December 1956	295, Aylestone Road, Leicester, LE2 7QJ, England

BEASLEY, Margaret Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: April 1953
Address: 295, Aylestone Road, Leicester, LE2 7QJ, England

HEATLIE, Martin Forbes ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1971
Address: 295, Aylestone Road, Leicester, LE2 7QJ, England

INGLIS, Graham ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: January 1977
Address: 295, Aylestone Road, Leicester, LE2 7QJ, England

SMITH, Christopher John ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: England
Date of birth: September 1958
Address: 295, Aylestone Road, Leicester, LE2 7QJ, England

FLETCHER, Peter Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2017
Address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7PB

FLETCHER, Peter Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1927
Address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7PB

SMITH, John Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: September 1932
Address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7PB

WILKINSON, James Thomas RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1956
Address: 295, Aylestone Road, Leicester, LE2 7QJ, England