Menna Overview
Here’s a quick overview of BASTIAN PLC 👀 — a Leicester, Leicestershire based business that started in 2017.
BASTIAN PLC
- Company statusactive
- Company No10972150
- Age9 years 2 months Incorporated 20 September 2017
- Officers3
Address
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
BASTIAN PLC is an active company incorporated on 20 September 2017 and based in Leicester, Leicestershire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Group
11 Months Ago on 19 Dec 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 09 Dec 2025
Memorandum Articles
11 Months Ago on 09 Dec 2025
Resolution
11 Months Ago on 09 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 09 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Dec 2025
Capital Allotment Shares
11 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 May 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTIAN, Keith Cornelius | secretary | 20 Sept 2017 | |
| BASTIAN, Keith Cornelius | director | Mar 1965 | 20 Sept 2017 |
| BASTIAN, Maria Angeles | director | Feb 1965 | 20 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roythornes Trustees Limited | 24 Nov 2025 | |
| Mr Keith Cornelius Bastian | Mar 1965 | 20 Sept 2017 |
| Mrs Maria Angeles Bastian | Feb 1965 | 20 Sept 2017 |
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BASTIAN, Keith Cornelius are mutual persons.
BASTIAN, Keith Cornelius are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Maria Angeles are mutual persons.
BASTIAN HOLDINGS LIMITED
BASTIAN, Keith Cornelius are mutual persons.
FISCHER ENERGY PLC
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
OTM POWER GENERATION LTD
BASTIAN, Keith Cornelius are mutual persons.
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Menna Overview
Here’s a quick overview of BASTIAN PLC 👀 — a Leicester, Leicestershire based business that started in 2017.