BASTION PROPERTY GROUP LTD

Key Data

Status

Active

Company No.

07548797

Incorporation date

02/03/2011

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2011)

30/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

31/12/2025

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

View PDF (8 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 Ms Kate Joanna Ward on 2025-05-20

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

30/12/2024

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

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (3 pages)

23/01/2023

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 2023-01-23

View PDF (1 pages)

30/12/2022

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

View PDF (8 pages)

11/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (8 pages)

14/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

29/03/2021

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

View PDF (8 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 Bedfordshire MK5 7GY England to 3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ on 2020-11-10

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

29/12/2019

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

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (8 pages)

13/11/2018

Termination of appointment of Dafydd Rhys Powell as a director on 2018-11-12

View PDF (1 pages)

16/04/2018

Registered office address changed from Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes Bedfordshire MK5 7BG to Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes Bedfordshire MK5 7GY on 2018-04-16

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-03-02

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

08/07/2015

Registered office address changed from The Annexe Emerson Farm House 27 Little Stocking Shenley Brook End Milton Keynes Beds MK5 7BG to Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes Bedfordshire MK5 7BG on 2015-07-08

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2015

Appointment of Mr Dafydd Rhys Powell as a director on 2015-02-02

View PDF (2 pages)

02/02/2015

Appointment of Ms Kate Joanna Ward as a director on 2015-02-02

View PDF (2 pages)

23/01/2015

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

View PDF (2 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-02

View PDF (3 pages)

21/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-03-02

View PDF (3 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (3 pages)

15/06/2012

Director's details changed for Mr Philip Leslie Seymour Milne on 2012-03-02

View PDF (2 pages)

12/06/2012

Registered office address changed from 65 Castle Gardens Kimbolton PE28 0JE United Kingdom on 2012-06-12

View PDF (2 pages)

02/03/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
2.28M
-
0.00
1.19K
-

2022
2
2.36M
-
0.00
1.55K
-

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
Milne, Philip Leslie Seymour	Director	02/03/2011 - Present	60
Powell, Dafydd Rhys	Director	02/02/2015 - 12/11/2018	4
Ward, Kate Joanna	Director	02/02/2015 - Present	1

Persons with Significant Control

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

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05/01/1962

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Description

About BASTION PROPERTY GROUP LTD

BASTION PROPERTY GROUP LTD is an(a) Active company incorporated on 02/03/2011 with the registered office located at Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD. There are currently 2 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 PROPERTY GROUP LTD?

BASTION PROPERTY GROUP LTD is currently Active. It was registered on 02/03/2011 .

Where is BASTION PROPERTY GROUP LTD located?

BASTION PROPERTY GROUP LTD is registered at Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD.

What does BASTION PROPERTY GROUP LTD do?

BASTION PROPERTY GROUP LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BASTION PROPERTY GROUP LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-02 with no updates.