BASTIN HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bastin Holdings Ltd. The company was founded 9 years ago and was given the registration number 09704398. The firm's registered office is in LIVERPOOL. You can find them at Suite 620b The Cotton Exchange, 16 Bixteth Street, Liverpool, Merseyside. This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | BASTIN HOLDINGS LTD |
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| Company Number | : | 09704398 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | Suite 620b The Cotton Exchange, 16 Bixteth Street, Liverpool, Merseyside, England, L3 9LQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF | Director | 27 July 2015 | Active |
| 3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF | Director | 27 July 2015 | Active |
People with Significant Control
| Mr Joshua David Edward Braithwaite |
| Notified on | : | 27 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 519, 16 Bixteth Street, Liverpool, England, L3 9LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Luke David Wesley Braithwaite |
| Notified on | : | 27 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Luke David Wesley Braithwaite |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
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| Mr Joshua David Edward Braithwaite |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)