This company is commonly known as Trillium Bastion House Limited. The company was founded 24 years ago and was given the registration number 03982150. The firm's registered office is in LONDON. You can find them at 140 London Wall, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | TRILLIUM BASTION HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03982150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 London Wall, London, EC2Y 5DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Secretary | 01 January 2015 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 19 December 2016 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 19 December 2016 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 19 December 2016 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 04 September 2017 | Active |
| Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 19 December 2016 | Active |
| 25 Holmesdale Avenue, London, SW14 7BQ | Secretary | 18 May 2000 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 05 March 2001 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Secretary | 01 January 2012 | Active |
| Bastion House, 140 London Wall, London, EC2Y 5DN | Secretary | 12 January 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 2000 | Active |
| 9 Chester Place, Regents Park, London, NW1 4NB | Director | 18 May 2000 | Active |
| Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ | Director | 08 May 2002 | Active |
| 13 Alwyne Road, London, N1 2HH | Director | 23 February 2001 | Active |
| 77, Kenley Road, London, SW19 3DU | Director | 16 October 2008 | Active |
| 20 Frensham Road, Farnham, GU9 8HE | Director | 06 December 2002 | Active |
| 44 Osier Crescent, Muswell Hill, London, N10 1QW | Director | 03 March 2003 | Active |
| 1, Durham Place, London, SW3 4ET | Director | 18 May 2000 | Active |
| 140, London Wall, London, United Kingdom, EC2Y 5DN | Director | 12 January 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 April 2000 | Active |
| 140, London Wall, London, EC2Y 5DN | Corporate Director | 25 February 2005 | Active |
| 140, London Wall, London, EC2Y 5DN | Corporate Director | 24 February 2005 | Active |
| Trillium Holdings Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR |
| Nature of control | : |
|
| Trillium Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 140, London Wall, London, United Kingdom, EC2Y 5DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-08 | Accounts | Legacy. | Download |
| 2022-02-02 | Other | Legacy. | Download |
| 2022-02-02 | Other | Legacy. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
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