Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BASTEIR LIMITED
Company Information for

BASTEIR LIMITED

240 BLACKFRIARS ROAD, LONDON, SE1 8NW,
Company Registration Number
04392353
Private Limited Company
Active

Company Overview

About Basteir Ltd
BASTEIR LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Active". Basteir Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASTEIR LIMITED
 
Legal Registered Office
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
Other companies in SE1
 
Filing Information
Company Number 04392353
Company ID Number 04392353
Date formed 2002-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTEIR LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BASTEIR LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LLOYD EDWARDS
 Company Secretary 2002-06-10
STEVEN LLOYD EDWARDS
 Director 2002-06-10
ROSALIND ANITA JANE SMITH
 Director 2002-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ZICKIE LIM
 Company Secretary 2002-03-12 2002-06-10
THOMAS DAVID ALEXANDER PICKTHORN
 Director 2002-03-12 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LLOYD EDWARDS LANTHWAITE AVIATION LIMITED Company Secretary 2002-11-26 CURRENT 2002-06-28 Active
STEVEN LLOYD EDWARDS COLD AIR FLYING MACHINES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
STEVEN LLOYD EDWARDS STUDENT INFORMATION SERVICES LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2018-02-20
STEVEN LLOYD EDWARDS LANTHWAITE AVIATION LIMITED Director 2002-11-26 CURRENT 2002-06-28 Active
ROSALIND ANITA JANE SMITH STUDENT INFORMATION SERVICES LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-28Change of details for Mr Steven Lloyd Edwards as a person with significant control on 2020-06-29
2024-02-27Register inspection address changed to Unit 1a Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT
2024-02-27Registers moved to registered inspection location of Unit 1a Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT
2024-02-07Director's details changed for Steven Lloyd Edwards on 2022-11-01
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-02-11PSC04Change of details for Mr Steven Lloyd Edwards as a person with significant control on 2021-01-21
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-12PSC07CESSATION OF ROSALIND ANITA JANE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND ANITA JANE SMITH
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LLOYD EDWARDS / 09/01/2015
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND SMITH / 09/01/2015
2015-01-09CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN LLOYD EDWARDS on 2015-01-09
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Fourth Floor 89 New Bond Street London W1S 1DA
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0112/03/14 FULL LIST
2014-03-13AR0112/03/14 FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-08AR0112/03/13 FULL LIST
2013-04-08AR0112/03/13 FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-16AR0112/03/12 FULL LIST
2012-04-16AR0112/03/12 FULL LIST
2011-09-22AAMDAmended accounts made up to 2011-01-31
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-28AR0112/03/11 FULL LIST
2011-03-28AR0112/03/11 FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM the Quorum Barnwell Road Cambridge CB5 8RE
2010-03-23AR0112/03/10 FULL LIST
2010-03-23CH01Director's details changed for Dr Rosalind Smith on 2010-03-12
2010-03-23AR0112/03/10 FULL LIST
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-19363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-19363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SMITH / 12/03/2009
2009-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN EDWARDS / 12/03/2009
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SMITH / 12/03/2009
2009-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN EDWARDS / 12/03/2009
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-15363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-15363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-30363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: SUITE 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2006-03-30363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-14363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-04-14363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-27225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2003-04-27363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-04-27363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: BROAD GREEN FARM CHRISHALL ROYSTON HERTFORDSHIRE SG8 8QR
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH
2002-06-14CERTNMCOMPANY NAME CHANGED M&R 860 LIMITED CERTIFICATE ISSUED ON 14/06/02
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BASTEIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASTEIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASTEIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASTEIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASTEIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASTEIR LIMITED
Trademarks
We have not found any records of BASTEIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTEIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BASTEIR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BASTEIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTEIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASTEIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 8NW