This company is commonly known as Bastford Holdings Limited. The company was founded 13 years ago and was given the registration number 07419629. The firm's registered office is in TONBRIDGE. You can find them at North House, 198 High Street, Tonbridge, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BASTFORD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07419629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North House, 198 High Street, Tonbridge, Kent, England, TN9 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North House, 198 High Street, Tonbridge, England, TN9 1BE | Secretary | 26 October 2010 | Active |
| North House, 198 High Street, Tonbridge, England, TN9 1BE | Director | 26 October 2010 | Active |
| North House, 198 High Street, Tonbridge, England, TN9 1BE | Director | 26 October 2010 | Active |
| Mr Sebastian Cunningham Day | ||
| Notified on | : | 20 May 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2008 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | North House, 198 High Street, Tonbridge, England, TN9 1BE |
| Nature of control | : |
|
| Mr Julian Edward Lacy Cunningham-Day | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | North House, 198 High Street, Tonbridge, England, TN9 1BE |
| Nature of control | : |
|
| Mrs Rachel Mary Catherine Cunningham-Day | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | North House, 198 High Street, Tonbridge, England, TN9 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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