BASTION HOUSE LTD

Key Data

Status

Active

Company No.

09454720

Incorporation date

24/02/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

18/03/2025

Satisfaction of charge 094547200007 in full

View PDF (1 pages)

18/03/2025

Registration of charge 094547200008, created on 2025-03-07

View PDF (41 pages)

11/03/2025

Registration of charge 094547200007, created on 2025-03-07

View PDF (41 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/11/2024

Registration of charge 094547200006, created on 2024-10-14

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

01/03/2023

Satisfaction of charge 094547200003 in full

View PDF (1 pages)

01/03/2023

Satisfaction of charge 094547200002 in full

View PDF (1 pages)

01/03/2023

Satisfaction of charge 094547200001 in full

View PDF (1 pages)

28/01/2023

Registration of a charge with Charles court order to extend. Charge code 094547200005, created on 2020-04-09

View PDF (14 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

06/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

20/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

19/04/2021

Registration of charge 094547200004, created on 2021-04-16

View PDF (4 pages)

28/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

12/03/2021

Registered office address changed from Ferncroft Brunswick Road Gloucester GL1 1JJ England to 112 Estcourt Road Gloucester GL1 3LH on 2021-03-12

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

19/06/2020

Registered office address changed from Bastion House Brunswick Road Gloucester Gloucestershire GL1 1JJ England to Ferncroft Brunswick Road Gloucester GL1 1JJ on 2020-06-19

View PDF (1 pages)

07/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/10/2019

Registered office address changed from 55 Bournside Road Cheltenham Gloucestershire GL51 3AL to Bastion House Brunswick Road Gloucester Gloucestershire GL1 1JJ on 2019-10-21

View PDF (1 pages)

13/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

27/07/2018

Notification of Jeannine Day as a person with significant control on 2018-07-01

View PDF (2 pages)

27/07/2018

Notification of Alan Day as a person with significant control on 2018-07-01

View PDF (2 pages)

27/07/2018

Withdrawal of a person with significant control statement on 2018-07-27

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

01/03/2018

Current accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

27/11/2017

Registration of charge 094547200003, created on 2017-11-24

View PDF (6 pages)

10/11/2017

Previous accounting period extended from 2017-02-28 to 2017-08-31

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

14/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

23/09/2016

Registration of charge 094547200002, created on 2016-09-23

View PDF (13 pages)

02/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (4 pages)

21/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

09/02/2016

Registration of charge 094547200001, created on 2016-01-25

View PDF (13 pages)

24/12/2015

Termination of appointment of Joe Harling as a director on 2015-05-27

View PDF (1 pages)

24/12/2015

Termination of appointment of Jane Harling as a director on 2015-05-27

View PDF (1 pages)

12/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

12/07/2015

Director's details changed for Mr Joe Harling on 2015-05-27

View PDF (2 pages)

12/07/2015

Director's details changed for Mrs Jeannine Etta Day on 2015-05-27

View PDF (2 pages)

12/07/2015

Director's details changed for Mrs Jane Harling on 2015-05-27

View PDF (2 pages)

12/07/2015

Director's details changed for Mr Alan Arthur Day on 2015-05-27

View PDF (2 pages)

28/05/2015

Appointment of Mr Joe Harling as a director on 2015-05-27

View PDF (2 pages)

27/05/2015

Termination of appointment of Stacey Noele Lyons as a director on 2015-05-27

View PDF (1 pages)

27/05/2015

Termination of appointment of Lyons John Lyons as a director on 2015-05-27

View PDF (1 pages)

27/05/2015

Appointment of Mrs Jane Harling as a director on 2015-05-27

View PDF (2 pages)

27/05/2015

Appointment of Mrs Jeannine Etta Day as a director on 2015-05-27

View PDF (2 pages)

27/05/2015

Appointment of Mr Alan Arthur Day as a director on 2015-05-27

View PDF (2 pages)

27/05/2015

Registered office address changed from C/O Rachel Pugh C/O Seymour Taylor 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to 55 Bournside Road Cheltenham Gloucestershire GL51 3AL on 2015-05-27

View PDF (1 pages)

24/02/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.08 % *

* during past year

Cash in Bank

£9,898.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
12.88K
-
0.00
8.99K
-

2022
2
38.87K
-
0.00
9.90K
-

2022
2
38.87K
-
0.00
9.90K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

38.87K £201.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.90K £10.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyons, Lyons John, Richard	Director	24/02/2015 - 27/05/2015	-
Day, Alan Arthur	Director	27/05/2015 - Present	27
Lyons, Stacey Noele	Director	24/02/2015 - 27/05/2015	13
Harling, Jane	Director	27/05/2015 - 27/05/2015	17
Harling, Joe	Director	27/05/2015 - 27/05/2015	1

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASTION HOUSE LTD

BASTION HOUSE LTD is an(a) Active company incorporated on 24/02/2015 with the registered office located at 112 Estcourt Road, Gloucester GL1 3LH. 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 BASTION HOUSE LTD?

BASTION HOUSE LTD is currently Active. It was registered on 24/02/2015 .

Where is BASTION HOUSE LTD located?

BASTION HOUSE LTD is registered at 112 Estcourt Road, Gloucester GL1 3LH.

What does BASTION HOUSE LTD do?

BASTION HOUSE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BASTION HOUSE LTD have?

BASTION HOUSE LTD had 2 employees in 2022.

What is the latest filing for BASTION HOUSE LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.