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Company number
09778059

BASS REAL ESTATE NO. 5 LIMITED

Officer · ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BASS REAL ESTATE NO. 5 LIMITED
Company number
09778059
Registered office
ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
Company type
Private Limited Company
Incorporated on
15 September 2015
Status
Active
Age
10 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 15/09/2015
Active
director
Appointed 01/10/2015
Active
director
Appointed 15/09/2015
Active
director
Appointed 15/09/2015
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 15/09/2015
director Appointed 01/10/2015
director Appointed 15/09/2015
director Appointed 15/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned KNIGHT, Timothy Adrian
22/07/2019 Director resigned HENDY, Philip Thomas
28/04/2017 Charge registered A registered charge
01/10/2015 Director appointed KNIGHT, Timothy Adrian
01/10/2015 Director appointed HENDY, Philip Thomas
01/10/2015 Director appointed CUDLIPP, Martin Gordon
15/09/2015 Corporate-director resigned HBJG LIMITED
15/09/2015 Director resigned WALKER, Andrew Graham Alexander
15/09/2015 Corporate-director appointed HBJG LIMITED
15/09/2015 Director appointed WALKER, Andrew Graham Alexander
15/09/2015 Director appointed WHITTINGHAM, Jonathan
15/09/2015 Director appointed GREENBERG, Elliot
15/09/2015 Corporate-secretary appointed ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. 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 BASS REAL ESTATE NO. 5 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

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
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-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Abbey National Treasury Services PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bass Real Estate No. 5 Limited — M2 3DE
Tier 1 · renews 09/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09778059
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BASS REAL ESTATE NO. 5 LIMITED?
According to the official registry, the company number of BASS REAL ESTATE NO. 5 LIMITED is 09778059.
Where is BASS REAL ESTATE NO. 5 LIMITED registered?
The registered office is ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND.
Who runs BASS REAL ESTATE NO. 5 LIMITED?
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is listed among the officers of BASS REAL ESTATE NO. 5 LIMITED.
What is the SIC code of BASS REAL ESTATE NO. 5 LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
When are the next accounts of BASS REAL ESTATE NO. 5 LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BASS REAL ESTATE NO. 5 LIMITED (09778059)

BASS REAL ESTATE NO. 5 LIMITED is a private limited company incorporated on 15 September 2015 and registered in the United Kingdom under company number 09778059. Its registered office is at ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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