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BASTION BUILD LIMITED

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

This company is commonly known as Bastion Build Limited. The company was founded 28 years ago and was given the registration number 02909537. The firm's registered office is in CLIFTON REYNES. You can find them at 3 The Rickyard, , Clifton Reynes, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BASTION BUILD LIMITED
Company Number:02909537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 The Rickyard, Clifton Reynes, Buckinghamshire, United Kingdom, MK46 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Rickyard, Clifton Reynes, England, MK46 5LQ

Director22 February 2007Active
3 Brewery Court, South Road, Oundle, Peterborough, United Kingdom, PE8 4DZ

Director02 February 2015Active
Scalley Farm London Road, Raunds, NN9 6EG

Secretary25 March 1994Active
73 Main Road, Stonely, St. Neots, PE19 5EP

Secretary14 April 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1994Active
14 Station Road, Irthlingborough, Wellingborough, NN9 5SN

Director22 October 1996Active
73 Main Road, Stonely, St. Neots, PE19 5EP

Director02 August 1994Active
Woodland House, Givons Grove, Leatherhead, KT22 8JY

Director22 June 2004Active
The Piers, Station Road, Tilbrook, PE28 0JT

Director25 March 1994Active
48 Main Road, Drayton Parslow, Milton Keynes, United Kingdom, MK17 0JS

Director02 February 2015Active
18, Bernay Gardens, Bolbeck Park, Milton Keynes, England, MK15 8QD

Director15 July 2010Active
10 Bernay Gardens, Bolbeck Park, Milton Keynes, MK15 8QD

Director15 March 2004Active
2a High Street, Titchmarsh, Kettering, NN14 3DF

Director15 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 March 1994Active

People with Significant Control

Mr Philip Leslie Seymour Milne
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:3 The Rickyard, Clifton Reynes, England, MK46 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-09Mortgage

Mortgage satisfy charge full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Officers

Change person director company with change date.

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2021-02-05Officers

Termination director company with name termination date.

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2020-11-10Address

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

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2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Termination director company with name termination date.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date.

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2016-01-04Officers

Termination director company with name termination date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Appoint person director company with name date.

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2015-02-02Officers

Appoint person director company with name date.

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