Basstion Limited. Head office in Ilford. Check Director.

Basstion Limited, Ilford

Basstion Limited is a private limited company. Once, it was called Shire Hall Homes Limited (changed on 2018-04-12). Located at 106 Charter Avenue, Ilford IG2 7AD, the above-mentioned 29 years old firm was incorporated on 1994-11-02 and is officially classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (SIC: 41202).
3 directors can be found in the enterprise: Sandra D. (appointed on 08 April 2015), Stephanie F. (appointed on 09 June 2001), Alison D. (appointed on 09 June 2001). Among the secretaries (1 in total), we can name: Sandra D. (appointed on 01 October 1996).

About
Name: Basstion Limited
Number: 02986052
Incorporation date: 1994-11-02
End of financial year: 31 March


Address:	106 Charter Avenue Ilford IG2 7AD
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

Sandra D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian D.

6 April 2016 - 23 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian D.

6 April 2016 - 23 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,028,176	1,984,117	1,828,897	2,340,724	2,399,293	3,065,272	3,697,099	4,556,564	4,368,522	4,366,804	4,483,547	4,843,261
Fixed Assets	-	-	-	-	-	-	74	61	2	835	835	419
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	474,786	490,142	599,387	996,236	1,094,263	-	-	-	-	-	-	-
Tangible Fixed Assets	377	282	210	157	117	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	474,786	490,142	599,387	996,236	1,094,263	1,341,222	1,435,237	1,762,890	1,720,249	1,715,365	1,806,283	2,042,425

The date for Basstion Limited confirmation statement filing is 2023-11-16. The last confirmation statement was sent on 2022-11-02. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Sandra D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Brian D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Brian D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, August 2017 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 12, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 2, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 2, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to November 2, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 2, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 17, 2006 filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 17, 2006 filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 29, 2004 filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 29, 2004 filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to November 13, 2003 filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 13, 2003 filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 27th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 27th, March 2003 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 24, 2002 filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 24, 2002 filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 6th, March 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 6th, March 2002 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 18, 2001 filed on: 18th, December 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to December 18, 2001 filed on: 18th, December 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 21st, March 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 21st, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 14, 2000 filed on: 14th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 14, 2000 filed on: 14th, November 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 5th, July 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 5th, July 2000 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 11, 1999 filed on: 11th, November 1999 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 11, 1999 filed on: 11th, November 1999 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 21st, September 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 21st, September 1999 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 6, 1998 filed on: 6th, November 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 6, 1998 filed on: 6th, November 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, September 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, September 1998 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 30, 1997 filed on: 30th, October 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 30, 1997 filed on: 30th, October 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 11th, July 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 11th, July 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to November 7, 1996 filed on: 7th, November 1996 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 7, 1996 filed on: 7th, November 1996 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 2nd, September 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 2nd, September 1996 \| accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, April 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, April 1996 \| accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 11th, April 1996 \| annual return
363(353)	Location of register of members address changed filed on: 11th, April 1996 \| annual return	Free Download
363x	Return made up to 02/11/95; full list of members filed on: 11th, April 1996 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 11th, April 1996 \| annual return
363x	Return made up to 02/11/95; full list of members filed on: 11th, April 1996 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 11th, April 1996 \| annual return	Free Download
AA	Dormant company accounts made up to December 12, 1994 filed on: 13th, September 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 12, 1994 filed on: 13th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 11th, January 1995 \| accounts
224	Accounting reference date notified as 31/03 filed on: 11th, January 1995 \| accounts	Free Download

Companies nearby
Brilwyn Investment Co. Limited (0.00 mile)
Ahern Land Reclamation Limited (0.00 mile)
Ahern Skips Limited (0.00 mile)
D.r.abbott Carpentry & Joinery Ltd (0.00 mile)


Access All Care And Training Solutions Limited (0.00 mile)
International Chairmen's Forum Limited (0.00 mile)
The Schiller Education Company Limited (0.00 mile)
Dvl Smith Limited (0.00 mile)

Find other company