BASTION HOUSE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BASTION HOUSE DEVELOPMENTS LIMITED
COMPANY NUMBER
02400194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/07/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
FARINGDON
SN7 8RX
Ewhurst Linersh Wood Road
Bramley
Guildford
Surrey
GU5 0EF
Glebe Farm
Priors Lane
Hinton Waldrist
FARINGDON
SN7 8RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLBRAE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BASTION HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASTION HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASTION HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASTION HOUSE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2013 - Present (11 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/09/2013 - Present (11 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/1992 - 29/10/1998 (6 years and 3 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 03/07/1992 - 29/10/1998 (6 years and 3 months) Secretary: 03/07/1992 - 29/10/1998 (6 years and 3 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
03/07/1992 - 16/06/2013 (20 years and 11 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLBRAE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BASTION HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member James Guy Alexander Luck (918502490) Appointed |
| 28/03/2019 | New Board Member Nicholas Edward Francis Luck (914814705) Appointed |
| 23/07/2017 | New Confirmation Statement filed |
| 21/07/2017 | Rosemary Antoinette Neville De Rougemont (917802180) has left the board |
| 03/03/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 01/10/2014 | Change in Reg. Office |
| 25/07/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Board Member Nicholas Edward Francis Luck (914814705) Appointed |
| 13/02/2014 | New Board Member James Guy Alexander Luck (918502490) Appointed |
| 07/02/2014 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | Guy James Gilbert Luck (900791571) has left the board |
| 08/05/2013 | New Board Member Rosemary Antoinette Neville De Rougemont (917802180) Appointed |
| 06/02/2013 | New Accounts filed |
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