BASTION HOMES LIMITED

Key Data

Status

Active

Company No.

03239124

Incorporation date

19/08/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1996)

22/08/2025

Cessation of Philip Leslie Seymour Milne as a person with significant control on 2025-08-08

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22/08/2025

Notification of Bastion Homes (Heritage) Limited as a person with significant control on 2025-08-08

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22/08/2025

Notification of Bastion Property Group Ltd as a person with significant control on 2025-08-08

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22/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

20/05/2025

Registered office address changed from Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom to Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD on 2025-05-20

View PDF (1 pages)

20/05/2025

Director's details changed for Mr Philip Leslie Seymour Milne on 2025-05-20

View PDF (2 pages)

20/05/2025

Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on 2025-05-20

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Philip Leslie Seymour Milne on 2025-05-20

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

24/10/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

22/05/2023

Satisfaction of charge 5 in full

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22/05/2023

Satisfaction of charge 6 in full

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22/05/2023

Satisfaction of charge 8 in full

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22/05/2023

Satisfaction of charge 9 in full

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22/05/2023

Satisfaction of charge 10 in full

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22/05/2023

Satisfaction of charge 11 in full

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22/05/2023

Satisfaction of charge 12 in full

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22/05/2023

Satisfaction of charge 14 in full

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22/05/2023

Satisfaction of charge 15 in full

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22/05/2023

Satisfaction of charge 032391240016 in full

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01/10/2022

Registered office address changed from 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom to Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL on 2022-10-01

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

16/12/2021

Termination of appointment of Robert Warth How as a director on 2021-12-16

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

05/03/2021

Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on 2021-03-05

View PDF (2 pages)

05/03/2021

Director's details changed for Mr Philip Leslie Seymour Milne on 2021-03-05

View PDF (2 pages)

10/11/2020

Registered office address changed from Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY to 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ on 2020-11-10

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/10/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

15/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

01/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

14/10/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-08-09

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/11/2014

Director's details changed for Mr Philip Leslie Seymour Milne on 2014-10-23

View PDF (2 pages)

05/11/2014

Director's details changed for Mr Philip Leslie Seymour Milne on 2014-10-23

View PDF (2 pages)

17/10/2014

Termination of appointment of a secretary

View PDF (1 pages)

17/10/2014

Registered office address changed from Emerson Farm House 27 Little Stocking Shenley Brook End Milton Keynes MK5 7BG to Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY on 2014-10-17

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/11/2013

Registration of charge 032391240016

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06/11/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

08/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-08-09

View PDF (5 pages)

04/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

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14/04/2012

Particulars of a mortgage or charge / charge no: 14

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09/11/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

09/11/2011

Registered office address changed from Saturn Business Centre Bedford Heights Manton Lane Bedford Beds MK41 7PH England on 2011-11-09

View PDF (1 pages)

09/11/2011

Director's details changed for Mr Philip Leslie Seymour Milne on 2011-09-01

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/06/2010

Termination of appointment of Adrian Milne as a director

View PDF (1 pages)

22/06/2010

Termination of appointment of Adrian Milne as a secretary

View PDF (1 pages)

17/10/2009

Registered office address changed from 10 Philpot Lane London EC3M 8BR on 2009-10-17

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (4 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

06/10/2008

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

View PDF (4 pages)

25/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 11

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11/10/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

11/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

13/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

29/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

09/03/2005

Director resigned

View PDF (1 pages)

20/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

26/08/2004

New director appointed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

20/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

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16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

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30/09/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

16/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Registered office changed on 04/12/01 from: scalley farm london road raunds wellingborough northants NN9 6EG

View PDF (1 pages)

14/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

25/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

07/09/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

13/09/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

13/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

25/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Ad 23/08/96--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

22/10/1996

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

18/10/1996

Certificate of change of name

View PDF (2 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (1 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (1 pages)

03/09/1996

Secretary resigned

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (2 pages)

03/09/1996

Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/08/1996

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+75.41 % *

* during past year

Cash in Bank

£2,589.00

Business linkages

Check business linkages of BASTION HOMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
246.22K
-
0.00
1.48K
-

2022
1
187.82K
-
0.00
2.59K
-

2022
1
187.82K
-
0.00
2.59K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

187.82K £-23.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.59K £75.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Milne, Philip Leslie Seymour	Director	22/08/1996 - 03/08/2004	58
Milne, Philip Leslie Seymour	Director	22/02/2007 - Present	58
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/1996 - 22/08/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/08/1996 - 22/08/1996	43699
How, Robert Warth	Director	22/08/1996 - 15/12/2021	4

Persons with Significant Control

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

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Description

About BASTION HOMES LIMITED

BASTION HOMES LIMITED is an(a) Active company incorporated on 19/08/1996 with the registered office located at Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION HOMES LIMITED?

BASTION HOMES LIMITED is currently Active. It was registered on 19/08/1996 .

Where is BASTION HOMES LIMITED located?

BASTION HOMES LIMITED is registered at Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD.

What does BASTION HOMES LIMITED do?

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

How many employees does BASTION HOMES LIMITED have?

BASTION HOMES LIMITED had 1 employees in 2022.

What is the latest filing for BASTION HOMES LIMITED?

The latest filing was on 22/08/2025: Cessation of Philip Leslie Seymour Milne as a person with significant control on 2025-08-08.