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BASTION PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Bastion Property Investment Limited. The company was founded 8 years ago and was given the registration number 10127638. The firm's registered office is in BIRMINGHAM. You can find them at 130 Elmdon Lane, Marston Green, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BASTION PROPERTY INVESTMENT LIMITED
Company Number:10127638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:130 Elmdon Lane, Marston Green, Birmingham, West Midlands, United Kingdom, B37 7EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Holly Lane, Marston Green, Birmingham, England, B37 7AE

Secretary15 April 2016Active
The Freight Shop, 32 Holly Lane, Marston Green, Birmingham, England, B37 7AE

Director15 April 2016Active
The Freight Shop, 32 Holly Lane, Marston Green, Birmingham, England, B37 7AE

Director15 April 2016Active

People with Significant Control

Ms. Jennifer Allen
Notified on:14 April 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Freight Shop, 32 Holly Lane, Birmingham, England, B37 7AE
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
Mr. Peter Anthony Murphy
Notified on:14 April 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:The Freight Shop, 32 Holly Lane, Birmingham, England, B37 7AE
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 as firm

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 (7 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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off company.

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2023-02-14Accounts

Change account reference date company current shortened.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person secretary company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-19Address

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

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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