BASTINS 2012 LIMITED

Key Data

Status

Active

Company No.

08072510

Incorporation date

17/05/2012

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007);Retail sale of games and toys in specialised stores (47.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2012)

30/04/2026

Cessation of Nicholas Hopkins as a person with significant control on 2022-01-25

View PDF (1 pages)

30/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2026

Statement of capital on 2026-01-23

View PDF (6 pages)

30/01/2026

Change of share class name or designation

View PDF (2 pages)

28/01/2026

Statement by Directors

View PDF (1 pages)

28/01/2026

Statement of capital on 2026-01-28

View PDF (3 pages)

28/01/2026

Resolutions

View PDF (3 pages)

28/01/2026

Solvency Statement dated 23/01/26

View PDF (1 pages)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

05/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (6 pages)

15/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

04/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (6 pages)

27/11/2023

Statement of capital on 2023-11-09

View PDF (7 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

13/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (6 pages)

24/03/2023

Cessation of Yvonne Bishop as a person with significant control on 2022-06-30

View PDF (1 pages)

07/11/2022

Statement of capital on 2022-11-07

View PDF (6 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

27/10/2022

Statement by Directors

View PDF (1 pages)

27/10/2022

Resolutions

View PDF (1 pages)

27/10/2022

Solvency Statement dated 17/10/22

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (6 pages)

26/07/2022

Cessation of Nicholas Hopkins as a person with significant control on 2022-01-25

View PDF (1 pages)

26/07/2022

Termination of appointment of Nicholas Hopkins as a director on 2022-01-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (7 pages)

04/02/2022

Statement of capital on 2022-01-25

View PDF (7 pages)

02/02/2022

Resolutions

View PDF (1 pages)

02/02/2022

Statement by Directors

View PDF (1 pages)

02/02/2022

Solvency Statement dated 25/01/22

View PDF (1 pages)

02/02/2022

Statement of capital on 2022-02-02

View PDF (6 pages)

12/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

26/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (6 pages)

24/03/2021

Director's details changed for Michael James Hopkins on 2021-03-24

View PDF (2 pages)

24/03/2021

Director's details changed for Denise Carol Hopkins on 2021-03-24

View PDF (2 pages)

24/02/2021

Statement of capital on 2021-02-11

View PDF (7 pages)

29/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

26/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (6 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

24/09/2019

Statement of capital on 2019-09-24

View PDF (6 pages)

19/08/2019

Resolutions

View PDF (1 pages)

19/08/2019

Statement by Directors

View PDF (1 pages)

19/08/2019

Solvency Statement dated 05/08/19

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (6 pages)

20/11/2018

Director's details changed for Mr Nicholas Hopkins on 2018-11-20

View PDF (2 pages)

11/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

28/09/2018

Statement of capital on 2018-09-28

View PDF (6 pages)

17/09/2018

Resolutions

View PDF (2 pages)

17/09/2018

Statement by Directors

View PDF (1 pages)

17/09/2018

Solvency Statement dated 24/08/18

View PDF (1 pages)

13/09/2018

Solvency Statement dated 24/08/18

View PDF (1 pages)

13/09/2018

Statement by Directors

View PDF (1 pages)

13/09/2018

Resolutions

View PDF (2 pages)

19/06/2018

Statement of capital on 2018-04-18

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (6 pages)

02/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

02/08/2017

Registration of charge 080725100002, created on 2017-07-31

View PDF (39 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (9 pages)

15/06/2017

Resolutions

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (10 pages)

01/06/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (10 pages)

03/11/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

26/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (7 pages)

11/11/2015

Accounts for a medium company made up to 2015-01-31

View PDF (16 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

17/10/2014

Accounts for a small company made up to 2014-01-31

View PDF (9 pages)

09/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (7 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-08-07

View PDF (7 pages)

10/10/2013

Resolutions

View PDF (13 pages)

27/08/2013

Accounts for a small company made up to 2013-01-31

View PDF (9 pages)

06/08/2013

Registration of charge 080725100001

View PDF (43 pages)

13/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (7 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-05-18

View PDF (7 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-05-17

View PDF (7 pages)

27/06/2012

Resolutions

View PDF (13 pages)

27/06/2012

Current accounting period shortened from 2013-05-31 to 2013-01-31

View PDF (3 pages)

11/06/2012

Appointment of Denise Carol Hopkins as a director

View PDF (3 pages)

11/06/2012

Appointment of Michael James Hopkins as a director

View PDF (3 pages)

25/05/2012

Appointment of Mr Nicholas Hopkins as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

17/05/2012

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

+183.96 % *

* during past year

Cash in Bank

£1,036,411.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
28
3.44M
-
0.00
364.99K
-

2022
22
2.34M
-
0.00
1.04M
-

2022
22
2.34M
-
0.00
1.04M
-

Employees

2022

Employees

22 -21 % *

Net Assets(GBP)

2.34M £-32.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04M £183.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephens, Graham Robertson	Director	17/05/2012 - 17/05/2012	3900
Mr Nicholas Hopkins	Director	18/05/2012 - 31/01/2022	-
Hopkins, Denise Carol	Director	18/05/2012 - Present	-
Hopkins, Michael James	Director	18/05/2012 - Present	5

Persons with Significant Control

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

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Description

About BASTINS 2012 LIMITED

BASTINS 2012 LIMITED is an(a) Active company incorporated on 17/05/2012 with the registered office located at Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTINS 2012 LIMITED?

BASTINS 2012 LIMITED is currently Active. It was registered on 17/05/2012 .

Where is BASTINS 2012 LIMITED located?

BASTINS 2012 LIMITED is registered at Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF.

What does BASTINS 2012 LIMITED do?

BASTINS 2012 LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BASTINS 2012 LIMITED have?

BASTINS 2012 LIMITED had 22 employees in 2022.

What is the latest filing for BASTINS 2012 LIMITED?

The latest filing was on 30/04/2026: Cessation of Nicholas Hopkins as a person with significant control on 2022-01-25.