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BAST INC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bast Inc Limited. The company was founded 13 years ago and was given the registration number 07327775. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BAST INC LIMITED
Company Number:07327775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ

Director31 December 2022Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, England, LE12 7TZ

Director31 December 2022Active
7, Wellingtonia Close, Shepshed, LE12 9FB

Secretary27 July 2010Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Secretary30 August 2019Active
7, Wellingtonia Close, Shepshed, LE12 9FB

Director27 July 2010Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director30 August 2019Active

People with Significant Control

Blesh Holdings Ltd
Notified on:31 December 2022
Status:Active
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Mountsorrel, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lloyd Phillips Holdings Limited
Notified on:31 December 2022
Status:Active
Country of residence:England
Address:C/O Charnwood Accountants, The Point, Mountsorrel, England, LE12 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
J&S Moss Holdings Ltd
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:C/O Charnwood Accountants The Point, Granite Way, Loughborough, England, LE12 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Laura Hawkins Grevel
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:England
Address:7, Wellingtonia Close, Shepshed, England, LE12 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Joachim Carl-Friedrich Grevel
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:German
Country of residence:England
Address:7, Wellingtonia Close, Shepshed, England, LE12 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Officers

Appoint person secretary company with name date.

Download
2019-08-30Officers

Change person director company with change date.

Download
2019-08-30Address

Change registered office address company with date old address new address.

Download
2019-08-30Persons with significant control

Notification of a person with significant control.

Download
2019-08-30Officers

Appoint person director company with name date.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2019-08-30Persons with significant control

Cessation of a person with significant control.

Download

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