UKBizDB.co.uk

C. BASTOCK (CONTRACTS) LIMITED

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

This company is commonly known as C. Bastock (contracts) Limited. The company was founded 27 years ago and was given the registration number 03207460. The firm's registered office is in WEST MIDLANDS. You can find them at 67-71 Warwick Road Olton, Solihull, West Midlands, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:C. BASTOCK (CONTRACTS) LIMITED
Company Number:03207460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:67-71 Warwick Road Olton, Solihull, West Midlands, B92 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winnall House, Winnall Lane, Lincomb, United Kingdom, DY13 9RG

Secretary07 June 1996Active
67-71 Warwick Road Olton, Solihull, West Midlands, B92 7HP

Director07 June 1996Active
64 Westbourne Road, Olton, Solihull, B92 8AU

Director07 June 1996Active
64 Westbourne Road, Olton, Solihull, B92 8AU

Director07 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 June 1996Active

People with Significant Control

Mr Terence Alexander Bastock
Notified on:21 December 2018
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:United Kingdom
Address:67-71, Warwick Road Olton, West Midlands, United Kingdom, B92 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Alexander Bastock
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:67-71 Warwick Road Olton, West Midlands, B92 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Margaret Bastock
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:67-71 Warwick Road Olton, West Midlands, B92 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alexander Bastock
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:67-71 Warwick Road Olton, West Midlands, B92 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-08Accounts

Accounts with accounts type total exemption full.

Download
2024-01-21Capital

Capital variation of rights attached to shares.

Download
2024-01-20Incorporation

Memorandum articles.

Download
2024-01-20Capital

Capital name of class of shares.

Download
2024-01-20Resolution

Resolution.

Download
2024-01-17Capital

Capital variation of rights attached to shares.

Download
2024-01-17Capital

Capital name of class of shares.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Persons with significant control

Notification of a person with significant control.

Download
2019-01-02Persons with significant control

Cessation of a person with significant control.

Download
2019-01-02Persons with significant control

Cessation of a person with significant control.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-06-01Officers

Change person director company with change date.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.