Bastin Holdings Ltd, Liverpool

Bastin Holdings Ltd is a private limited company. Registered at 3Rd Floor, 16 Cook Street, Liverpool L2 9RF, the above-mentioned 8 years old enterprise was incorporated on 2015-07-27 and is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
2 directors can be found in this business: Joshua B. (appointed on 27 July 2015), Luke B. (appointed on 27 July 2015).
About
Name: Bastin Holdings Ltd
Number: 09704398
Incorporation date: 2015-07-27
End of financial year: 31 July
 
Address: 3rd Floor
16 Cook Street
Liverpool
L2 9RF
SIC code: 43390 - Other building completion and finishing
Company staff
People with significant control
Luke B.
27 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Luke B.
7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Joshua B.
7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Joshua B.
27 July 2016 - 14 May 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 - - - - - -

The target date for Bastin Holdings Ltd confirmation statement filing is 2024-08-09. The latest one was filed on 2023-07-26. The target date for the next accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Luke B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Luke B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Joshua B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th July 2023
filed on: 1st, September 2023 | confirmation statement
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