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BASTION MEWS LTD

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

This company is commonly known as Bastion Mews Ltd. The company was founded 10 years ago and was given the registration number 08740285. The firm's registered office is in HEREFORD. You can find them at Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BASTION MEWS LTD
Company Number:08740285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lloyd George House, Fordshill Road, Rotherwas Industrial Estate, Hereford, HR2 6NS

Director21 October 2013Active
Lloyd George House, Fordshill Road, Rotherwas Industrial Estate, Hereford, HR2 6NS

Director21 July 2020Active
Lloyd George House, Fordshill Road, Rotherwas Industrial Estate, Hereford, HR2 6NS

Director21 October 2013Active
Lloyd George House, Fordshill Road, Rotherwas Industrial Estate, Hereford, HR2 6NS

Director21 October 2013Active
Lloyd George House, Fordshill Road, Rotherwas Industrial Estate, Hereford, HR2 6NS

Director01 March 2019Active

People with Significant Control

Mrs Susan Anne Howell
Notified on:01 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Lloyd George House, Fordshill Road, Hereford, HR2 6NS
Nature of control:
  • Significant influence or control

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
2024-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-27Officers

Change person director company with change date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-08Capital

Capital cancellation shares.

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2022-03-08Capital

Capital return purchase own shares.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Officers

Change person director company with change date.

Download
2021-06-15Officers

Termination director company with name termination date.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-22Mortgage

Mortgage satisfy charge full.

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2020-07-22Mortgage

Mortgage satisfy charge full.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-03-22Officers

Appoint person director company with name date.

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