BASTIN HOLDINGS LTD
3RD FLOOR, 16 COOK STREET, LIVERPOOL L2 9RF- Active
- Private Limited Company
- Company No. 09704398
- Last Updated: 01 Mar 2024
Company Profile
BASTIN HOLDINGS LTD was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in LIVERPOOL. BASTIN HOLDINGS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 6 months and 29 days.
| Name | BASTIN HOLDINGS LTD |
|---|---|
| Company number | 09704398 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 16 COOK STREET LIVERPOOL L2 9RF |
|---|---|
| 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 Luke David Wesley Braithwaite Nationality: British |
Dates: Wednesday, July 27, 2016 - present
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 Joshua David Edward Braithwaite Nationality: British |
Dates: Wednesday, July 27, 2016 - Tuesday, May 14, 2019
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 Luke David Wesley Braithwaite Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Joshua David Edward Braithwaite Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BASTIN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASTIN HOLDINGS LTD | 27 Jul 2015 |