OpenRegistry

BASSETT AND MACGREGOR CONSTRUCTION LIMITED

Active - Proposal to Strike off
03916348·incorporated 2000-01-31

BASSETT AND MACGREGOR CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 31 January 2000 at Companies House (number 03916348; OpenRegistry canonical ID GB-03916348-bassett-and-macgregor-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 2 active companies registered in 24 Lammas Street Carmarthen, Carmarthenshire (postcode SA31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-01-31
Registered Address
CLAY SHAW BUTLER, CHARTERED ACCOUNTANTS, 24 LAMMAS STREET CARMARTHEN, CARMARTHENSHIRE, SA31 3AL
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BASSETT AND MACGREGOR CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Andrew Mark Bassett born 1962 resident in Wales, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alan John Macgregor born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr St.John Irving Ash born 1957 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in 24 Lammas Street Carmarthen: