BASTIDE DEVCO LTD

Key Data

Status

Active

Company No.

11038585

Incorporation date

30/10/2017

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2017)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

29/10/2025

View PDF (3 pages)

29/10/2025

View PDF (3 pages)

29/10/2025

View PDF (3 pages)

19/08/2025

Amended accounts for a small company made up to 2022-06-30

View PDF (5 pages)

28/07/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

22/07/2025

Accounts for a small company made up to 2023-06-30

View PDF (5 pages)

27/06/2025

Second filing of Confirmation Statement dated 2021-10-29

View PDF (3 pages)

25/06/2025

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

18/06/2025

Change of share class name or designation

View PDF (2 pages)

09/06/2025

Second filing of Confirmation Statement dated 2018-10-29

View PDF (3 pages)

27/11/2024

29/10/24 Statement of Capital gbp 2581212.3

View PDF (5 pages)

19/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (5 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

26/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

25/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (57 pages)

25/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

25/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2021

Register inspection address has been changed to 25 Station Road Kings Heath Birmingham B14 7SR

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (4 pages)

12/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (57 pages)

11/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

11/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

16/09/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (8 pages)

16/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (89 pages)

07/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

07/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

18/05/2020

Registered office address changed from , 8th Floor South 11 Old Jewry, London, EC2R 8DU, United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2020-05-18

View PDF (1 pages)

18/05/2020

Termination of appointment of Pramex International Ltd as a secretary on 2020-05-18

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (4 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

16/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2018

Change of share class name or designation

View PDF (2 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (4 pages)

01/02/2018

Sub-division of shares on 2018-01-12

View PDF (4 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (7 pages)

01/02/2018

Consolidation of shares on 2018-01-12

View PDF (4 pages)

30/01/2018

Resolutions

View PDF (28 pages)

08/11/2017

Appointment of Mr Vincent Bastide as a director on 2017-10-30

View PDF (2 pages)

30/10/2017

Current accounting period shortened from 2018-10-31 to 2018-06-30

View PDF (1 pages)

30/10/2017

Incorporation

View PDF (25 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

30/06/2024

Next confirmation date

29/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
2
10.26M
-
0.00
-
-

2022
2
10.26M
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

10.26M £- *

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
PRAMEX INTERNATIONAL LTD	Corporate Secretary	30/10/2017 - 18/05/2020	15
Bastide, Vincent	Director	30/10/2017 - Present	5
Jourdanney, Olivier	Director	30/10/2017 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BASTIDE DEVCO LTD

BASTIDE DEVCO LTD is an(a) Active company incorporated on 30/10/2017 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTIDE DEVCO LTD?

BASTIDE DEVCO LTD is currently Active. It was registered on 30/10/2017 .

Where is BASTIDE DEVCO LTD located?

BASTIDE DEVCO LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BASTIDE DEVCO LTD do?

BASTIDE DEVCO LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BASTIDE DEVCO LTD have?

BASTIDE DEVCO LTD had 2 employees in 2022.

What is the latest filing for BASTIDE DEVCO LTD?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.