Bastion Build Limited

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bastion build limited
live
Micro

Bastion Build Limited

02909537•Private Limited With Share Capital

Leasebourne House Leysbourne, Chipping Campden, Gloucestershire, GL556AD
01908749433

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Incorporated

17/03/1994

Company Age

32 years

Directors

3

Employees

8

SIC Code

41202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bastion Build Limited (02909537) is a private limited with share capital incorporated on 17/03/1994 (32 years old) and registered in gloucestershire, GL556AD. The company operates under SIC code 41202 and is classified as Micro.

Bastion build limited is a construction company based out of emerson farmhouse farm court shenley brook end, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 17/03/1994
GL556AD
8 employees

Financial Overview

Total Assets

£10.91M

Liabilities

£10.34M

Net Assets

£573.2K

Est. Turnover

£9.13M

AI Estimated
Unreported
Cash

£14.6K

Key Metrics

8

Employees

3

Directors

2

Shareholders

Board of Directors

3
P
philip leslie seymour milne
director
K
kate joanna ward
director
P
philip william cliff
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-04-2014
Termination Secretary Company
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:22-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Address
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:19-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1998
Legacy
Category:Annual Return
Date:29-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1997
Legacy
Category:Address
Date:20-05-1997

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

8 Pavillion Court, Kettering, Northamptonshire, NN157FL
Leasebourne House, Leysbourne, Chipping Campden, GL556ADRegistered

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Contact

01908749433
Leasebourne House Leysbourne, Chipping Campden, Gloucestershire, GL556AD