BASTERFIELD GROUP LIMITED

Key Data

Status

Active

Company No.

02211510

Incorporation date

19/01/1988

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1988)

08/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

09/10/2023

Resolutions

View PDF (2 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

09/10/2023

Change of share class name or designation

View PDF (2 pages)

09/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

05/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

01/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

05/10/2021

Director's details changed for Mrs Charlotte Edwards on 2021-09-24

View PDF (2 pages)

04/10/2021

Appointment of Mr Stuart John Edwards as a director on 2021-09-24

View PDF (2 pages)

04/10/2021

Appointment of Mrs Charlotte Edwards as a director on 2021-09-24

View PDF (2 pages)

04/10/2021

Appointment of Mr Christopher Robert Edwards as a director on 2021-09-24

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

18/08/2021

Cessation of Brian Robert Edwards as a person with significant control on 2021-08-13

View PDF (1 pages)

18/08/2021

Termination of appointment of Brian Robert Edwards as a secretary on 2021-08-13

View PDF (1 pages)

18/08/2021

Termination of appointment of Brian Robert Edwards as a director on 2021-08-13

View PDF (1 pages)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

20/06/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

04/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

19/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

08/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

03/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

03/09/2010

Director's details changed for Mrs Barbara Anita Edwards on 2010-08-31

View PDF (2 pages)

19/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

09/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

14/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

11/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

19/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

20/12/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

20/12/2007

Location of debenture register

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

31/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

22/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

18/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

18/09/2006

Location of debenture register

View PDF (1 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

14/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

22/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

21/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

09/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

Registered office changed on 23/01/04 from: 1A stone lane kinver stourbridge west midlands DY7 5BD

View PDF (1 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

26/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

18/05/2003

Registered office changed on 18/05/03 from: 15 & 17 church street stourbridge west midlands DY8 1LU

View PDF (1 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (1 pages)

20/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

09/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

15/09/2000

Return made up to 31/08/00; change of members

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

01/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

14/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

31/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

02/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/12/1997

Registered office changed on 30/12/97 from: 1 stone lane kinver stourbridge west midlands DY7 6EJ

View PDF (2 pages)

27/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

05/11/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

23/10/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

24/10/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

05/10/1993

Return made up to 31/08/93; no change of members

View PDF (0 pages)

14/01/1993

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

22/12/1992

Return made up to 31/08/92; full list of members

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17/08/1992

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

19/12/1991

Return made up to 31/08/91; no change of members

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27/06/1991

Accounts for a small company made up to 1989-12-31

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13/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

15/06/1990

Accounts for a small company made up to 1988-12-31

View PDF (5 pages)

04/06/1990

Return made up to 31/08/89; full list of members

View PDF (4 pages)

08/04/1988

Wd 04/03/88 ad 16/02/88--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

09/03/1988

Accounting reference date notified as 31/12

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01/02/1988

Secretary resigned;new secretary appointed

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01/02/1988

Director resigned;new director appointed

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19/01/1988

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.57K
-
0.00
-
-

2022
0
76.24K
-
0.00
-
-

2022
0
76.24K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

76.24K £79.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Christopher Robert	Director	24/09/2021 - Present	8
Whitehead, Charlotte	Director	24/09/2021 - Present	-
Edwards, Stuart John	Director	24/09/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASTERFIELD GROUP LIMITED

BASTERFIELD GROUP LIMITED is an(a) Active company incorporated on 19/01/1988 with the registered office located at Stourton House, Greensforge Lane, Stourton Stourbridge, West Midlands DY7 5BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTERFIELD GROUP LIMITED?

BASTERFIELD GROUP LIMITED is currently Active. It was registered on 19/01/1988 .

Where is BASTERFIELD GROUP LIMITED located?

BASTERFIELD GROUP LIMITED is registered at Stourton House, Greensforge Lane, Stourton Stourbridge, West Midlands DY7 5BD.

What does BASTERFIELD GROUP LIMITED do?

BASTERFIELD GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASTERFIELD GROUP LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-30 with no updates.