BASTION HOUSE DEVELOPMENTS LIMITED
GLEBE FARM PRIORS LANE, HINTON WALDRIST, FARINGDON SN7 8RX- Active
- Private Limited Company
- Company No. 02400194
- Last Updated: 01 Mar 2024
Company Profile
BASTION HOUSE DEVELOPMENTS LIMITED was incorporated on Monday, July 3, 1989 as a Private Limited Company with registered address in FARINGDON. BASTION HOUSE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 35 years 3 months and 10 days.
| Name | BASTION HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02400194 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE FARM PRIORS LANE HINTON WALDRIST FARINGDON SN7 8RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Edward Francis Luck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr James Guy Alexander Luck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Margeret Leslie Luck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Bellbrae Investments Limited 61 Linersh Wood Road, Bramley |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (109 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BASTION HOUSE DEVELOPMENTS LIMITED | 03 Jul 1989 |