BASTION HOMES (HERITAGE) LIMITED
Active - Accounts Filed
General Information
NAME
BASTION HOMES (HERITAGE) LIMITED
COMPANY NUMBER
03767346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/05/1999
(25 years and 7 months old)
WEBSITE
http://bastion-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/1999
13/03/2002
FARETOP LIMITED
BUCKINGHAMSHIRE
MK46 4BL
Telephone: 01908749433
TPS: No
3 The Rickyard
Clifton Reynes
Olney
Buckinghamshire
MK46 5LQ
Telephone: 749433
Cowpers Yard 4A Midland Road
Olney
Buckinghamshire
MK46 4BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASTION PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| BASTION HOMES (HERITAGE) LIMITED | Active - Accounts Filed | View Report |
| BASTION BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASTION HOMES (HERITAGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASTION HOMES (HERITAGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASTION HOMES (HERITAGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2007 - Present (17 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/05/1999 - Present (25 years and 7 months) 10/05/1999 - Present (25 years and 7 months) 10/05/1999 - Present (25 years and 7 months) 10/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASTION PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| BASTION BUILD LIMITED | Active - Accounts Filed | View Report |
| BASTION HOMES (EMERSON) LIMITED | Active - Accounts Filed | View Report |
| BASTION HOMES (HERITAGE) LIMITED | Active - Accounts Filed | View Report |
| BASTION BUILD LIMITED | Active - Accounts Filed | View Report |
| MILNE GROUP LTD | Active - Accounts Filed | View Report |
| MLD CIVIL ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | Philip Leslie Seymour Milne (915270910) has left the board |
| 27/04/2018 | New Company Secretary Kate Joanna Ward (924569206) Appointed |
| 23/03/2018 | Change in Reg. Office |
| 03/08/2017 | New Company Secretary Philip Leslie Seymour Milne (923624830) Appointed |
| 06/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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