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BASSTION LIMITED - 106 Charter Avenue, Ilford, Essex, IG2 7AD, United Kingdom
Company Information
- Company registration number
- 02986052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 Charter Avenue
- Ilford
- Essex
- IG2 7AD
- England 106 Charter Avenue, Ilford, Essex, IG2 7AD, England UK
Management
- Managing Directors
- DUKER, Alison Lesley
- DUKER, Sandra
- FEIGER, Stephanie Frances
- Company secretaries
- DUKER, Sandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-02
- Age Of Company 1994-11-02 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mrs Sandra Duker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHIRE HALL HOMES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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BASSTION LIMITED Company Description
- BASSTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02986052. Its current trading status is "live". It was registered 1994-11-02. It was previously called SHIRE HALL HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 106 Charter Avenue .
Get BASSTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basstion Limited - 106 Charter Avenue, Ilford, Essex, IG2 7AD, United Kingdom
- 1994-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-10-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-11-02) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-10-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-29) - AA
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capital-allotment-shares (2020-06-29) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-10-16) - AA
keyboard_arrow_right 2018
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change-of-name-notice (2018-04-12) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-06-12) - AA
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mortgage-satisfy-charge-full (2018-06-29) - MR04
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resolution (2018-04-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
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cessation-of-a-person-with-significant-control (2018-11-13) - PSC07
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confirmation-statement-with-updates (2018-11-13) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-11-10) - CS01
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notification-of-a-person-with-significant-control (2017-11-24) - PSC01
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change-to-a-person-with-significant-control (2017-11-24) - PSC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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change-person-director-company-with-change-date (2016-07-27) - CH01
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change-person-secretary-company-with-change-date (2016-07-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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change-person-director-company-with-change-date (2016-11-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-11-17) - 288c
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legacy (2008-08-12) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
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legacy (2007-09-19) - 288c
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legacy (2007-09-11) - 288c
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA
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legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363a
-
legacy (2004-10-23) - 395
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accounts-with-accounts-type-total-exemption-small (2004-09-23) - AA
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legacy (2004-02-12) - 225
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-03-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-06) - AA
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legacy (2002-10-24) - 363a
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legacy (2002-07-03) - 395
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363a
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legacy (2001-06-20) - 288a
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accounts-with-accounts-type-small (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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accounts-with-accounts-type-small (2000-07-05) - AA
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legacy (2000-02-10) - 395
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363a
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legacy (1999-10-30) - 395
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certificate-change-of-name-company (1999-10-27) - CERTNM
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accounts-with-accounts-type-small (1999-09-21) - AA
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legacy (1999-07-08) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-15) - AA
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legacy (1998-11-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-11) - AA
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legacy (1997-10-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-13) - 287
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legacy (1996-04-11) - 363(353)
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legacy (1996-04-11) - 363x
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legacy (1996-04-18) - 225(1)
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legacy (1996-06-13) - 288
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accounts-with-accounts-type-small (1996-09-02) - AA
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legacy (1996-04-11) - 363(190)
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legacy (1996-10-16) - 288b
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legacy (1996-10-16) - 288a
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legacy (1996-11-07) - 363s
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certificate-change-of-name-company (1996-11-08) - CERTNM
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legacy (1996-10-16) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 224
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legacy (1995-01-11) - 287
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legacy (1995-01-11) - 288
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legacy (1995-02-02) - 288
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legacy (1995-06-23) - 395
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legacy (1995-06-27) - 395
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accounts-with-accounts-type-dormant (1995-09-13) - AA
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legacy (1995-02-02) - 287
keyboard_arrow_right 1994
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incorporation-company (1994-11-02) - NEWINC