BASTON HOUSE LIMITED

Key Data

Status

Active

Company No.

03712486

Incorporation date

11/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

05/01/2026

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

15/11/2025

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

View PDF (3 pages)

21/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

21/10/2024

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

View PDF (3 pages)

17/07/2024

Appointment of Mr Ronny Rehn as a secretary on 2024-07-17

View PDF (2 pages)

10/07/2024

Appointment of Mr Ray Omoshebi as a director on 2024-07-10

View PDF (2 pages)

20/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

07/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

07/11/2023

Termination of appointment of Matthew Winston as a director on 2023-11-01

View PDF (1 pages)

19/03/2023

Termination of appointment of Caroline Formstone as a secretary on 2023-03-19

View PDF (1 pages)

22/01/2023

Termination of appointment of Ray Omoshebi as a director on 2023-01-20

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

01/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

27/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Mr Matthew Winston as a director on 2020-05-30

View PDF (2 pages)

25/01/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

26/07/2019

Termination of appointment of Leonard Viner Caudrey as a director on 2019-07-26

View PDF (1 pages)

20/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

20/01/2019

Director's details changed for Anne Isabel Meyer on 2019-01-20

View PDF (2 pages)

04/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

22/01/2018

Appointment of Director Rehana Raja as a director on 2018-01-20

View PDF (2 pages)

11/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

01/02/2017

Termination of appointment of a director

View PDF (1 pages)

31/01/2017

Termination of appointment of Frederika Houser as a director on 2017-01-18

View PDF (1 pages)

21/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

07/03/2016

Director's details changed for Anne Isabel Meyer on 2016-03-07

View PDF (2 pages)

07/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (10 pages)

01/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

01/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (10 pages)

29/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (10 pages)

10/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (10 pages)

26/10/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (10 pages)

26/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (10 pages)

01/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (8 pages)

02/02/2010

Director's details changed for James Gregory O'connor on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Frederika Houser on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Anne Isabel Meyer on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Leonard Viner Caudrey on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for David Anthony Clark on 2010-02-02

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

05/02/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

03/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

31/01/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

28/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

07/02/2007

Return made up to 29/01/07; full list of members

View PDF (4 pages)

20/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

27/01/2006

New director appointed

View PDF (2 pages)

27/01/2006

Return made up to 29/01/06; full list of members

View PDF (11 pages)

11/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 29/01/05; full list of members

View PDF (11 pages)

13/01/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

19/03/2004

Return made up to 29/01/04; full list of members

View PDF (11 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

07/11/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

05/02/2003

Return made up to 29/01/03; full list of members

View PDF (11 pages)

20/11/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

11/02/2002

Return made up to 29/01/02; full list of members

View PDF (10 pages)

24/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 29/01/01; full list of members

View PDF (10 pages)

18/01/2001

Accounts for a dormant company made up to 2000-02-29

View PDF (2 pages)

15/03/2000

Return made up to 11/02/00; full list of members

View PDF (10 pages)

12/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (3 pages)

11/02/1999

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BASTON HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

21/10/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Meyer, Anne Isabel	Director	16/12/2003 - Present	2
Omoshebi, Ray	Director	11/02/1999 - 20/01/2023	2
Raja, Rehana, Director	Director	20/01/2018 - Present	4
Winston, Matthew	Director	30/05/2020 - 01/11/2023	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/02/1999 - 11/02/1999	68517

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 BASTON HOUSE LIMITED

BASTON HOUSE LIMITED is an(a) Active company incorporated on 11/02/1999 with the registered office located at 21 Netherhall Gardens, Hampstead, London NW3 5RL. There are currently 6 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 BASTON HOUSE LIMITED?

BASTON HOUSE LIMITED is currently Active. It was registered on 11/02/1999 .

Where is BASTON HOUSE LIMITED located?

BASTON HOUSE LIMITED is registered at 21 Netherhall Gardens, Hampstead, London NW3 5RL.

What does BASTON HOUSE LIMITED do?

BASTON HOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASTON HOUSE LIMITED?

The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2025-02-28.