BASTIEN JACK (HORLEY) LTD

Key Data

Status

Dissolved

Company No.

09377187

Incorporation date

07/01/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2015)

08/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

09/08/2024

Liquidators' statement of receipts and payments to 2024-06-06

View PDF (18 pages)

11/08/2023

Liquidators' statement of receipts and payments to 2023-06-06

View PDF (17 pages)

11/08/2022

Liquidators' statement of receipts and payments to 2022-06-06

View PDF (18 pages)

19/04/2022

Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-04-19

View PDF (2 pages)

11/04/2022

Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-04-11

View PDF (2 pages)

24/08/2021

Liquidators' statement of receipts and payments to 2021-06-06

View PDF (32 pages)

04/02/2021

Removal of liquidator by court order

View PDF (8 pages)

04/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2020

Liquidators' statement of receipts and payments to 2020-06-06

View PDF (18 pages)

01/07/2019

Registered office address changed from Suite 6 the Regatta, Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 2019-07-01

View PDF (2 pages)

28/06/2019

Statement of affairs

View PDF (8 pages)

28/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2019

Resolutions

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2018

Notification of Michael Reginald Rawlinson as a person with significant control on 2018-10-16

View PDF (2 pages)

23/10/2018

Notification of Brett Alegre-Wood as a person with significant control on 2018-10-16

View PDF (2 pages)

05/04/2018

Cessation of David Richard Nicholls as a person with significant control on 2018-04-05

View PDF (1 pages)

05/04/2018

Termination of appointment of David Richard Nicholls as a director on 2018-04-05

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

02/11/2017

Satisfaction of charge 093771870002 in full

View PDF (1 pages)

02/11/2017

Satisfaction of charge 093771870001 in full

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Bastien Jack Limited as a director on 2016-10-04

View PDF (1 pages)

30/09/2016

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

View PDF (7 pages)

28/06/2016

Appointment of Mr David Richard Nicholls as a director on 2016-05-01

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

18/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

30/12/2015

Director's details changed for Bastien Jack Ltd on 2015-12-01

View PDF (1 pages)

30/12/2015

Registered office address changed from Suite 8 the Regatta Henley Way, Doddington Road Lincoln LN6 3QR United Kingdom to Suite 6 the Regatta, Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on 2015-12-30

View PDF (1 pages)

16/04/2015

Registration of charge 093771870001, created on 2015-04-15

View PDF (49 pages)

16/04/2015

Registration of charge 093771870002, created on 2015-04-15

View PDF (40 pages)

07/01/2015

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

07/01/2020

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BASTIEN JACK LIMITED	Corporate Director	07/01/2015 - 04/10/2016	-
Mr David Richard Nicholls	Director	01/05/2016 - 05/04/2018	29
Rawlinson, Michael Reginald	Director	07/01/2015 - Present	20

Persons with Significant Control

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

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Description

About BASTIEN JACK (HORLEY) LTD

BASTIEN JACK (HORLEY) LTD is an(a) Dissolved company incorporated on 07/01/2015 with the registered office located at C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham NG1 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTIEN JACK (HORLEY) LTD?

BASTIEN JACK (HORLEY) LTD is currently Dissolved. It was registered on 07/01/2015 and dissolved on 08/11/2025.

Where is BASTIEN JACK (HORLEY) LTD located?

BASTIEN JACK (HORLEY) LTD is registered at C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does BASTIEN JACK (HORLEY) LTD do?

BASTIEN JACK (HORLEY) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASTIEN JACK (HORLEY) LTD?

The latest filing was on 08/11/2025: Final Gazette dissolved following liquidation.