BASTION HOMES LIMITED
Overview
| Company Name | BASTION HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03239124 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is BASTION HOMES 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 HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGARDEFFECT LIMITED | Aug 19, 1996 | Aug 19, 1996 |
What are the latest accounts for BASTION HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for BASTION HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 032391240016 in full | 1 pages | MR04 | ||
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 | ||
Confirmation statement made on Aug 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Termination of appointment of Robert Warth How as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on Mar 05, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Leslie Seymour Milne on Mar 05, 2021 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Who are the officers of BASTION HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Philip Leslie Seymour | Director | Farm Court Shenley Brook End MK5 7GY Milton Keynes Emerson Farmhouse England | England | British | Chartered Surveyor | 115661770016 | ||||
| HOW, Patricia Marjorie | Secretary | Scalley Farm London Road NN9 6EG Raunds Northamptonshire | British | 4516510001 | ||||||
| MILNE, Adrian Leslie James | Secretary | 73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire | British | Director | 49245740006 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOW, Robert Warth | Director | Scalley Farm London Road Raunds NN9 6EG Wellingborough Northamptonshire | Gb | British | Farmer | 49245700001 | ||||
| MILNE, Adrian Leslie James | Director | 73 Main Road Stonely PE19 5EP St. Neots Cambridgeshire | United Kingdom | British | Company Director | 49245740006 | ||||
| MILNE, Patrick James Leslie | Director | Woodland House Givons Grove KT22 8JY Leatherhead Surrey | England | British | Broker | 99797820001 | ||||
| MILNE, Philip Leslie Seymour | Director | The Piers Station Road PE28 0JT Tilbrook Cambridgeshire | United Kingdom | British | Company Director | 80323790001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BASTION HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Leslie Seymour Milne | Apr 06, 2016 | MK46 5LQ Clifton Reynes 3 The Rickyard Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0