opendata.bot
Company number
03488292

ARCHER, BASSETT & CO LIMITED

Officer · MOORE, Zoe Suzanne and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ARCHER, BASSETT & CO LIMITED
Company number
03488292
Registered office
477 Holyhead Road, Coventry, West Midlands, CV5 8HU
Company type
Private limited company
Incorporated on
5 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
68310 — Real estate agencies · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

Officers

3 active · 5 resigned

MOORE, Zoe Suzanne
secretary
Appointed 01/07/2006
Active
JONES, Simon Ellis
director
Appointed 01/04/2011
Active
MOORE, Peter Joseph
director
Appointed 05/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Joseph Moore
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MOORE, Zoe Suzanne
secretary Appointed 01/07/2006
JONES, Simon Ellis
director Appointed 01/04/2011
MOORE, Peter Joseph
director Appointed 05/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Peter Joseph Moore
01/04/2011 Director appointed — JONES, Simon Ellis
06/09/2007 Charge registered — Debenture
01/07/2006 Secretary resigned MOORE, Christopher —
01/07/2006 Secretary appointed — MOORE, Zoe Suzanne
30/10/1998 Secretary resigned COSTELLOE, James —
30/10/1998 Secretary appointed — MOORE, Christopher
10/06/1998 Director resigned STEWART, Andrew —
05/01/1998 Nominee-director resigned BREWER, Kevin, Dr —
05/01/1998 Nominee-secretary resigned BREWER, Suzanne —
05/01/1998 Director appointed — STEWART, Andrew
05/01/1998 Nominee-director appointed — BREWER, Kevin, Dr
05/01/1998 Secretary appointed — COSTELLOE, James
05/01/1998 Nominee-secretary appointed — BREWER, Suzanne
05/01/1998 Director appointed — MOORE, Peter Joseph

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARCHER, BASSETT & CO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Get this company via API

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Frequently asked questions

What is the company number of ARCHER, BASSETT & CO LIMITED?▾
According to the official registry, the company number of ARCHER, BASSETT & CO LIMITED is 03488292.
Where is ARCHER, BASSETT & CO LIMITED registered?▾
The registered office is 477 Holyhead Road, Coventry, West Midlands, CV5 8HU.
Who runs ARCHER, BASSETT & CO LIMITED?▾
MOORE, Zoe Suzanne is listed among the officers of ARCHER, BASSETT & CO LIMITED.
What is the SIC code of ARCHER, BASSETT & CO LIMITED?▾
The nature of business is recorded under SIC code 68310 — Real estate agencies, 68320 — Management of real estate on a fee or contract basis.
Who controls ARCHER, BASSETT & CO LIMITED?▾
Mr Peter Joseph Moore is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ARCHER, BASSETT & CO LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ARCHER, BASSETT & CO LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About ARCHER, BASSETT & CO LIMITED (03488292)

ARCHER, BASSETT & CO LIMITED is a private limited company incorporated on 5 January 1998 and registered in the United Kingdom under company number 03488292. Its registered office is at 477 Holyhead Road, Coventry, West Midlands, CV5 8HU. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Peter Joseph Moore. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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