BASTION MEWS LTD

Key Data

Status

Active

Company No.

08740285

Incorporation date

21/10/2013

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

30/01/2026

Unaudited abridged accounts made up to 2025-10-31

View PDF (8 pages)

14/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

24/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

08/01/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

22/05/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

27/01/2023

Director's details changed for Tom David on 2023-01-27

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

01/04/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

11/03/2022

Registration of charge 087402850006, created on 2022-03-03

View PDF (18 pages)

08/03/2022

Cancellation of shares. Statement of capital on 2021-06-15

View PDF (4 pages)

08/03/2022

Purchase of own shares.

View PDF (3 pages)

28/01/2022

Satisfaction of charge 087402850001 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge 087402850005 in full

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

19/07/2021

Director's details changed for Mr Andrew Rhys Howell on 2021-07-19

View PDF (2 pages)

15/06/2021

Termination of appointment of Darren Paul Sockett as a director on 2021-06-15

View PDF (1 pages)

10/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

22/07/2020

Satisfaction of charge 087402850003 in full

View PDF (1 pages)

22/07/2020

Satisfaction of charge 087402850002 in full

View PDF (1 pages)

21/07/2020

Appointment of Mr Tim Hall as a director on 2020-07-21

View PDF (2 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

06/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

05/11/2019

Director's details changed for Ms Susan Anne Howell on 2019-11-05

View PDF (2 pages)

05/11/2019

Director's details changed for Mr Andrew Rhys Howell on 2019-11-05

View PDF (2 pages)

05/11/2019

Director's details changed for Tom David on 2019-11-05

View PDF (2 pages)

22/03/2019

Appointment of Mr Darren Paul Sockett as a director on 2019-03-01

View PDF (2 pages)

08/02/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

03/12/2018

Registration of charge 087402850005, created on 2018-11-14

View PDF (40 pages)

29/03/2018

Registration of charge 087402850004, created on 2018-03-26

View PDF (17 pages)

03/01/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

17/05/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

15/06/2016

Registration of charge 087402850003, created on 2016-06-10

View PDF (42 pages)

08/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

02/12/2015

Registration of a charge

View PDF (0 pages)

27/11/2015

Registration of charge 087402850002, created on 2015-11-10

View PDF (40 pages)

28/10/2015

Registration of charge 087402850001, created on 2015-10-28

View PDF (42 pages)

23/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-10-21

View PDF (3 pages)

23/10/2013

Statement of capital following an allotment of shares on 2013-10-21

View PDF (3 pages)

23/10/2013

Registered office address changed from C/O Care of: Cole Bishop & Co 16 the Square Market Square Chambers Bromyard Herefordshire HR7 4BP England on 2013-10-23

View PDF (1 pages)

21/10/2013

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

21/10/2026

Last change occurred

31/10/2025

Accounts

Unaudited abridged

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
4
803.71K
-
0.00
49.61K
-

2022
4
500.24K
-
0.00
78.13K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Hall, Tim	Director	21/07/2020 - Present	-
Sockett, Darren Paul	Director	01/03/2019 - 15/06/2021	10
Howell, Susan Anne	Director	21/10/2013 - Present	54
Howell, Andrew Rhys	Director	21/10/2013 - Present	47
David, Tom	Director	21/10/2013 - Present	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BASTION MEWS LTD

BASTION MEWS LTD is an(a) Active company incorporated on 21/10/2013 with the registered office located at Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION MEWS LTD?

BASTION MEWS LTD is currently Active. It was registered on 21/10/2013 .

Where is BASTION MEWS LTD located?

BASTION MEWS LTD is registered at Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6NS.

What does BASTION MEWS LTD do?

BASTION MEWS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BASTION MEWS LTD?

The latest filing was on 30/01/2026: Unaudited abridged accounts made up to 2025-10-31.