TRILLIUM BASTION HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
TRILLIUM BASTION HOUSE LIMITED
COMPANY NUMBER
03982150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/04/2000
(24 years and 7 months old)
WEBSITE
www.telerealtrillium.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/04/2000
20/06/2000
HONEYNEW LIMITED
LONDON
EC2V 7HR
Telephone: 02077965500
TPS: No
Level 16 5 Aldermanbury Square
London
EC2V 7HR
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 |
|---|---|---|
| TRILLIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRILLIUM BASTION HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRILLIUM BASTION HOUSE 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 TRILLIUM BASTION HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILLIUM BASTION HOUSE 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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2016 - Present (8years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
19/12/2016 - Present (8years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 91 Past: 54 |
View Report |
|
19/12/2016 - Present (8years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 94 Past: 31 |
View Report |
|
19/12/2016 - Present (8years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 101 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/09/2017 | Warren Ashley Persky (910863564) has left the board |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 05/05/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Russell Charles Gurnhill (901819291) Appointed |
| 23/12/2016 | New Board Member Adam Dakin (904319311) Appointed |
| 23/12/2016 | New Board Member Graham Henry Edwards (907875162) Appointed |
| 23/12/2016 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
| 23/12/2016 | TRILLIUM GROUP LIMITED (910365314) has left the board |
| 22/12/2016 | TRILLIUM HOLDINGS LIMITED (910365393) has left the board |
| 14/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 08/01/2015 | Ernitia Ferguson (916300951) has left the board |
| 08/01/2015 | New Company Secretary Aaron Jon Burns (919386358) Appointed |
| 06/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 23/05/2013 | TRILLIUM HOLDINGS LIMITED (911150372) has left the board |
| 23/05/2013 | New Board Member TRILLIUM HOLDINGS LIMITED (910365393) Appointed |
| 04/05/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
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