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BASTERFIELD GROUP LIMITED

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

This company is commonly known as Basterfield Group Limited. The company was founded 36 years ago and was given the registration number 02211510. The firm's registered office is in STOURTON STOURBRIDGE. You can find them at Stourton House, Greensforge Lane, Stourton Stourbridge, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BASTERFIELD GROUP LIMITED
Company Number:02211510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Stourton House, Greensforge Lane, Stourton Stourbridge, West Midlands, DY7 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stourton House, Greensforge Lane, Stourton, Stourbridge, DY7 5BD

Director-Active
Stourton House, Greensforge Lane, Stourton, Stourbridge, England, DY7 5BD

Director24 September 2021Active
Stourton House, Greensforge Lane, Stourton, Stourbridge, England, DY7 5BD

Director24 September 2021Active
Stourton House, Greensforge Lane, Stourton, Stourbridge, England, DY7 5BD

Director24 September 2021Active
Stourton House, Greensforge Lane Stourton, Stourbridge, DY7 5BD

Secretary-Active
Stourton House, Greensforge Lane Stourton, Stourbridge, DY7 5BD

Director-Active

People with Significant Control

Mr Brian Robert Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:Stourton House, Greensforge Lane, Stourbridge, England, DY7 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Anita Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:Stourton House, Greensforge Lane, Stourbridge, England, DY7 5BD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Capital

Capital variation of rights attached to shares.

Download
2023-10-09Capital

Capital name of class of shares.

Download
2023-10-09Incorporation

Memorandum articles.

Download
2023-10-09Resolution

Resolution.

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2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Persons with significant control

Cessation of a person with significant control.

Download
2021-08-18Officers

Termination secretary company with name termination date.

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2021-08-18Officers

Termination director company with name termination date.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

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