Bastion House Ltd. Head office in Gloucester. Check Director.

Bastion House Ltd, Gloucester

Bastion House Ltd is a private limited company. Registered at 112 Estcourt Road, Gloucester GL1 3LH, this 9 years old enterprise was incorporated on 2015-02-24 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Jeannine D. (appointed on 27 May 2015), Alan D. (appointed on 27 May 2015).

About
Name: Bastion House Ltd
Number: 09454720
Incorporation date: 2015-02-24
End of financial year: 30 March


Address:	112 Estcourt Road Gloucester GL1 3LH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Jeannine D.

1 July 2018

Nature of control:	25-50% shares

Alan D.

1 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-02-28	2017-08-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	438	4,704	25,536	819,559	738,212	536,426	130,390	101,696
Fixed Assets	360,000	1,412,817	1,412,365	303,207	301,493	758,396	785,358	783,748
Total Assets Less Current Liabilities	-62,604	22,789	271,141	223,886	204,036	547,477	618,121	611,077
Number Shares Allotted	4	-	-	-	-	-	-	-
Shareholder Funds	-62,604	-	-	-	-	-	-	-
Tangible Fixed Assets	360,000	-	-	-	-	-	-	-

The deadline for Bastion House Ltd confirmation statement filing is 2024-07-17. The last confirmation statement was filed on 2023-07-03. The target date for the next annual accounts filing is 30 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Jeannine D. that owns 1/2 or less of shares. Alan D. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094547200005, created on Thu, 9th Apr 2020 filed on: 28th, January 2023 \| mortgage	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, March 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094547200004, created on Fri, 16th Apr 2021 filed on: 19th, April 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, March 2021 \| accounts	Free Download (12 pages)
AD01	Address change date: Fri, 12th Mar 2021. New Address: 112 Estcourt Road Gloucester GL1 3LH. Previous address: Ferncroft Brunswick Road Gloucester GL1 1JJ England filed on: 12th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Jul 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 19th Jun 2020. New Address: Ferncroft Brunswick Road Gloucester GL1 1JJ. Previous address: Bastion House Brunswick Road Gloucester Gloucestershire GL1 1JJ England filed on: 19th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, February 2020 \| accounts	Free Download (11 pages)
AD01	Address change date: Mon, 21st Oct 2019. New Address: Bastion House Brunswick Road Gloucester Gloucestershire GL1 1JJ. Previous address: 55 Bournside Road Cheltenham Gloucestershire GL51 3AL filed on: 21st, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Jul 2019 filed on: 13th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control Sun, 1st Jul 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 1st Jul 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 27th Jul 2018 filed on: 27th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Jul 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2018 to Sat, 31st Mar 2018 filed on: 1st, March 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 094547200003, created on Fri, 24th Nov 2017 filed on: 27th, November 2017 \| mortgage	Free Download (6 pages)
AA01	Accounting reference date changed from Tue, 28th Feb 2017 to Thu, 31st Aug 2017 filed on: 10th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Jul 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 14th, November 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 094547200002, created on Fri, 23rd Sep 2016 filed on: 23rd, September 2016 \| mortgage	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 11th Jul 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 10th Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 094547200001, created on Mon, 25th Jan 2016 filed on: 9th, February 2016 \| mortgage	Free Download (13 pages)
TM01	Wed, 27th May 2015 - the day director's appointment was terminated filed on: 24th, December 2015 \| officers	Free Download (1 page)
TM01	Wed, 27th May 2015 - the day director's appointment was terminated filed on: 24th, December 2015 \| officers	Free Download (1 page)
CH01	On Wed, 27th May 2015 director's details were changed filed on: 12th, July 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 27th May 2015 director's details were changed filed on: 12th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 12th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 12th Jul 2015: 4.00 GBP capital
CH01	On Wed, 27th May 2015 director's details were changed filed on: 12th, July 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 27th May 2015 director's details were changed filed on: 12th, July 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
TM01	Wed, 27th May 2015 - the day director's appointment was terminated filed on: 27th, May 2015 \| officers	Free Download (1 page)
TM01	Wed, 27th May 2015 - the day director's appointment was terminated filed on: 27th, May 2015 \| officers	Free Download (1 page)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 27th May 2015. New Address: 55 Bournside Road Cheltenham Gloucestershire GL51 3AL. Previous address: C/O Rachel Pugh C/O Seymour Taylor 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom filed on: 27th, May 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 4.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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