Menna Overview
Here’s a quick overview of BASTION HOUSE DEVELOPMENTS LIMITED 👀 — a Faringdon based business that started in 1989.
BASTION HOUSE DEVELOPMENTS LIMITED
- Company statusactive
- Company No02400194
- Age37 years Incorporated 3 July 1989
- Officers2
Address
Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, England
BASTION HOUSE DEVELOPMENTS LIMITED is an active company incorporated on 3 July 1989 and based in Faringdon, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Administrative Restoration Company
7 Years Ago on 26 Mar 2019
Gazette Dissolved Compulsory
8 Years Ago on 19 Jun 2018
Gazette Notice Compulsory
8 Years Ago on 03 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 19 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 19 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 19 Jul 2017
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCK, James Guy Alexander | director | Mar 1973 | 20 Sept 2013 |
| LUCK, Nicholas Edward Francis | director | Jun 1978 | 20 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bellbrae Investments Limited | 06 Apr 2016 | |
| Mr James Guy Alexander Luck | Apr 1973 | 06 Apr 2016 |
| Mr Nicholas Edward Francis Luck | Jun 1978 | 06 Apr 2016 |
| Mrs Margeret Leslie Luck | Aug 1938 | 06 Apr 2016 |
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Here’s a quick overview of BASTION HOUSE DEVELOPMENTS LIMITED 👀 — a Faringdon based business that started in 1989.