Menna Overview
Here’s a quick overview of BASTION BUILD LIMITED 👀 — a Chipping Campden, Gloucestershire based business that started in 1994.
BASTION BUILD LIMITED
- Company statusactive
- Company No02909537
- Age32 years 4 months Incorporated 17 March 1994
- Officers3
Address
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England
BASTION BUILD LIMITED is an active company incorporated on 17 March 1994 and based in Chipping Campden, Gloucestershire, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFF, Philip William | director | Aug 1991 | 12 Apr 2023 |
| MILNE, Philip Leslie Seymour | director | Oct 1965 | 22 Feb 2007 |
| WARD, Kate Joanna | director | Apr 1969 | 02 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bastion Property Group Ltd | 18 Mar 2024 | |
| Bastion Homes (Heritage) Limited | 18 Mar 2024 | |
| Mr Philip Leslie Seymour Milne | Oct 1965 | 06 Apr 2016 |
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Here’s a quick overview of BASTION BUILD LIMITED 👀 — a Chipping Campden, Gloucestershire based business that started in 1994.