BASTION BUILD LIMITED

Overview

Company Name	BASTION BUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02909537
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASTION BUILD LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BASTION BUILD LIMITED located?

Registered Office Address	Cowpers Yard 4a Midland Road MK46 4BL Olney Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BASTION BUILD LIMITED?

Previous Company Names
Company Name	From	Until
ESTATEHOUSE LIMITED	Mar 17, 1994	Mar 17, 1994

What are the latest accounts for BASTION BUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BASTION BUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for BASTION BUILD LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Notification of Bastion Homes (Heritage) Limited as a person with significant control on Mar 18, 2024	2 pages	PSC02

Mar 28, 2025	Notification of Bastion Property Group Ltd as a person with significant control on Mar 18, 2024	2 pages	PSC02

Mar 28, 2025	Cessation of Philip Leslie Seymour Milne as a person with significant control on Mar 18, 2024	1 pages	PSC07

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

May 08, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Apr 13, 2023	Appointment of Mr Philip William Cliff as a director on Apr 12, 2023	2 pages	AP01

Apr 11, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Registered office address changed from 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom to Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL on Oct 01, 2022	1 pages	AD01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

May 21, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on Mar 05, 2021	2 pages	PSC04

Mar 05, 2021	Director's details changed for Mr Philip Leslie Seymour Milne on Mar 05, 2021	2 pages	CH01

Feb 05, 2021	Termination of appointment of Steven Wisniewski as a director on Nov 30, 2020	1 pages	TM01

Nov 10, 2020	Registered office address changed from Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY to 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ on Nov 10, 2020	1 pages	AD01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Apr 27, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jun 29, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

May 13, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Termination of appointment of Dafydd Rhys Powell as a director on Nov 12, 2018	1 pages	TM01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

View All Filings

Who are the officers of BASTION BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFF, Philip William King's Cliffe Road PE8 5DG Apethorpe Cliffe End Cottage United Kingdom	Apr 12, 2023		Director	King's Cliffe Road PE8 5DG Apethorpe Cliffe End Cottage United Kingdom	United Kingdom	British	1991-8	Director: Construction, Technical & Env	307865020001
MILNE, Philip Leslie Seymour MK46 5LQ Clifton Reynes 3 The Rickyard Buckinghamshire England	Feb 22, 2007		Director	MK46 5LQ Clifton Reynes 3 The Rickyard Buckinghamshire England	England	British	1965-10	Chartered Surveyor	115661770016
WARD, Kate Joanna South Road Oundle PE8 4DZ Peterborough 3 Brewery Court United Kingdom	Feb 02, 2015		Director	South Road Oundle PE8 4DZ Peterborough 3 Brewery Court United Kingdom	United Kingdom	British	1969-4	Director	194623440001
HOW, Patricia Marjorie Scalley Farm London Road NN9 6EG Raunds Northamptonshire	Mar 25, 1994	Apr 14, 2008	Secretary	Scalley Farm London Road NN9 6EG Raunds Northamptonshire		British		Secretary	4516510001
MILNE, Adrian Leslie James 73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	Apr 14, 2008	Jun 22, 2010	Secretary	73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire		British		Director	49245740006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 1994	Mar 25, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MCINTYRE, Roger Stewart 14 Station Road Irthlingborough NN9 5SN Wellingborough Northamptonshire	Oct 22, 1996	Nov 30, 2001	Director	14 Station Road Irthlingborough NN9 5SN Wellingborough Northamptonshire		British	1944-12	Property Consultant	69673090001
MILNE, Adrian Leslie James 73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	Aug 02, 1994	Jun 22, 2010	Director	73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire	United Kingdom	British	1961-12	Company Director	49245740006
MILNE, Patrick James Leslie Woodland House Givons Grove KT22 8JY Leatherhead Surrey	Jun 22, 2004	Feb 22, 2007	Director	Woodland House Givons Grove KT22 8JY Leatherhead Surrey	England	British	1970-3	Broker	99797820001
MILNE, Philip Leslie Seymour The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	Mar 25, 1994	Aug 04, 2004	Director	The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	United Kingdom	British	1965-10	Chartered Surveyor	80323790001
POWELL, Dafydd Rhys Drayton Parslow MK17 0JS Milton Keynes 48 Main Road United Kingdom	Feb 02, 2015	Nov 12, 2018	Director	Drayton Parslow MK17 0JS Milton Keynes 48 Main Road United Kingdom	England	British	1961-9	Quantity Surveyor	62049340001
TILEY, William Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes 18 England	Jul 15, 2010	Dec 24, 2015	Director	Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes 18 England	United Kingdom	British	1955-12	Technical Director	90721840001
TILEY, William 10 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes Buckinghamshire	Mar 15, 2004	Jan 26, 2009	Director	10 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes Buckinghamshire	United Kingdom	British	1955-12	Company Director	90721840001
WISNIEWSKI, Steven 2a High Street Titchmarsh NN14 3DF Kettering Northamptonshire	Mar 15, 2004	Nov 30, 2020	Director	2a High Street Titchmarsh NN14 3DF Kettering Northamptonshire	United Kingdom	British	1959-12	Company Director	96750890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 1994	Mar 25, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASTION BUILD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bastion Property Group Ltd

Mar 18, 2024

4a Midland Road

MK46 4BL Olney

Cowpers Yard

Buckinghamshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Incorporated In The United Kingdom
Place Registered	Companies House
Registration Number	07548797

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Bastion Homes (Heritage) Limited

Mar 18, 2024

4a Midland Road

MK46 4BL Olney

Cowpers Yard

Buckinghamshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Incorporated In The United Kingdom
Place Registered	Companies House
Registration Number	03767346

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip Leslie Seymour Milne

Apr 06, 2016

MK46 5LQ Clifton Reynes

3 The Rickyard

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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