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 30 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	2024-03-31
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	4,670,694
Fixed Assets	-	-	-	-	-	-	74	61	2	835	835	419	3
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	2,099,883

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.

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

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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

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