UKBizDB.co.uk

BASTION HOUSE LTD

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

This company is commonly known as Bastion House Ltd. The company was founded 9 years ago and was given the registration number 09454720. The firm's registered office is in GLOUCESTER. You can find them at Ferncroft, Brunswick Road, Gloucester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BASTION HOUSE LTD
Company Number:09454720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ferncroft, Brunswick Road, Gloucester, England, GL1 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Estcourt Road, Gloucester, England, GL1 3LH

Director27 May 2015Active
112, Estcourt Road, Gloucester, England, GL1 3LH

Director27 May 2015Active
55, Bournside Road, Cheltenham, England, GL51 3AL

Director27 May 2015Active
55, Bournside Road, Cheltenham, England, GL51 3AL

Director27 May 2015Active
55, Bournside Road, Cheltenham, England, GL51 3AL

Director24 February 2015Active
55, Bournside Road, Cheltenham, England, GL51 3AL

Director24 February 2015Active

People with Significant Control

Mr Alan Arthur Day
Notified on:01 July 2018
Status:Active
Date of birth:October 1962
Nationality:English
Country of residence:England
Address:112, Estcourt Road, Gloucester, England, GL1 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jeannine Etta Day
Notified on:01 July 2018
Status:Active
Date of birth:December 1968
Nationality:English
Country of residence:England
Address:112, Estcourt Road, Gloucester, England, GL1 3LH
Nature of control:
  • Ownership of shares 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Mortgage

Mortgage satisfy charge full.

Download
2023-03-01Mortgage

Mortgage satisfy charge full.

Download
2023-03-01Mortgage

Mortgage satisfy charge full.

Download
2023-01-28Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Address

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

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Address

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

Download
2020-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Address

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

Download
2019-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Persons with significant control

Notification of a person with significant control.

Download
2018-07-27Persons with significant control

Notification of a person with significant control.

Download
2018-07-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.