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Home > England & Wales Companies > BASTION HOUSE LTD
Company Information for

BASTION HOUSE LTD

112 ESTCOURT ROAD, GLOUCESTER, GL1 3LH,
Company Registration Number
09454720
Private Limited Company
Active

Company Overview

About Bastion House Ltd
BASTION HOUSE LTD was founded on 2015-02-24 and has its registered office in Gloucester. The organisation's status is listed as "Active". Bastion House Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASTION HOUSE LTD
 
Legal Registered Office
112 ESTCOURT ROAD
GLOUCESTER
GL1 3LH
 
Filing Information
Company Number 09454720
Company ID Number 09454720
Date formed 2015-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:25:08
Primary Source:Companies House
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Companies with same name BASTION HOUSE LTD
The following companies were found which have the same name as BASTION HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASTION HOUSE DEVELOPMENTS LIMITED GLEBE FARM PRIORS LANE HINTON WALDRIST FARINGDON SN7 8RX Active Company formed on the 1989-07-03
BASTION HOUSE HOLDINGS LTD. British Columbia Active Company formed on the 2019-12-04
BASTION HOUSE LIMITED ALPINE HOUSE, NAXXAR ROAD, SAN GWANN Unknown
BASTION HOUSE (AMHURST ROAD) MANAGEMENT COMPANY LIMITED FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY Active Company formed on the 2021-09-10

Company Officers of BASTION HOUSE LTD

Current Directors
Officer Role Date Appointed
ALAN ARTHUR DAY
 Director 2015-05-27
JEANNINE ETTA DAY
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HARLING
 Director 2015-05-27 2015-05-27
JOE HARLING
 Director 2015-05-27 2015-05-27
LYONS JOHN LYONS
 Director 2015-02-24 2015-05-27
STACEY NOELE LYONS
 Director 2015-02-24 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ARTHUR DAY BASTION FLATS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ALAN ARTHUR DAY LOOK! LETS LTD Director 2016-09-19 CURRENT 2012-09-17 Active
ALAN ARTHUR DAY ZEST PROPERTY PARTNERS LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2018-04-17
ALAN ARTHUR DAY HISTORIC RENOVATIONS LTD Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
ALAN ARTHUR DAY AL DAY GARDEN SERVICES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-01-06
ALAN ARTHUR DAY WALDEGRAVE DEVELOPMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ALAN ARTHUR DAY WALDEGRAVE INVESTMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ALAN ARTHUR DAY OH SO ENGLISH LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2018-04-17
ALAN ARTHUR DAY PLATES & POSIES LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2018-04-17
ALAN ARTHUR DAY ZEN ACCOUNTING LTD Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2017-09-26
JEANNINE ETTA DAY BASTION FLATS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JEANNINE ETTA DAY HISTORIC RENOVATIONS LTD Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
JEANNINE ETTA DAY AL DAY GARDEN SERVICES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2015-01-06
JEANNINE ETTA DAY WALDEGRAVE DEVELOPMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
JEANNINE ETTA DAY WALDEGRAVE INVESTMENTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
JEANNINE ETTA DAY LOOK! LETS LTD Director 2012-09-17 CURRENT 2012-09-17 Active
JEANNINE ETTA DAY BOURNSIDE LOCUM SERVICES LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2017-04-18
JEANNINE ETTA DAY PLATES & POSIES LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2018-04-17

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
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094547200003
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094547200002
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094547200001
2023-01-28REGISTRATION OF A CHARGE / CHARGE CODE 094547200005
2023-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094547200005
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-20AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 094547200004
2021-03-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM Ferncroft Brunswick Road Gloucester GL1 1JJ England
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Bastion House Brunswick Road Gloucester Gloucestershire GL1 1JJ England
2020-02-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 55 Bournside Road Cheltenham Gloucestershire GL51 3AL
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNINE DAY
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAY
2018-07-27PSC09Withdrawal of a person with significant control statement on 2018-07-27
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094547200003
2017-11-10AA01Previous accounting period extended from 28/02/17 TO 31/08/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-11-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 094547200002
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094547200001
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOE HARLING
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE HARLING
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-12AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HARLING / 27/05/2015
2015-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNINE ETTA DAY / 27/05/2015
2015-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR DAY / 27/05/2015
2015-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HARLING / 27/05/2015
2015-05-28AP01DIRECTOR APPOINTED MR JOE HARLING
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STACEY LYONS
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LYONS LYONS
2015-05-27AP01DIRECTOR APPOINTED MRS JANE HARLING
2015-05-27AP01DIRECTOR APPOINTED MRS JEANNINE ETTA DAY
2015-05-27AP01DIRECTOR APPOINTED MR ALAN ARTHUR DAY
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O RACHEL PUGH C/O SEYMOUR TAYLOR 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS UNITED KINGDOM
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BASTION HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BASTION HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BASTION HOUSE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-08-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BASTION HOUSE LTD

Intangible Assets
Patents
We have not found any records of BASTION HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASTION HOUSE LTD
Trademarks
We have not found any records of BASTION HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTION HOUSE LTD. 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 (68100 - Buying and selling of own real estate) as BASTION HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BASTION HOUSE LTD 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 BASTION HOUSE LTD 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 BASTION HOUSE LTD 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.
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    Other companies at postcode GL1 3LH