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Bastion House Developments Limited
Bastion House Developments Limited is an active company incorporated on 3 July 1989 with the registered office located in Faringdon, Oxfordshire. Bastion House Developments Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02400194
Private limited company
Age
36 years
Incorporated
3 July 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 July 2025
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Bastion House Developments Limited
Contact
Address
Glebe Farm Priors Lane
Hinton Waldrist
Faringdon
SN7 8RX
England
Address changed on
13 Jan 2024
(1 year 7 months ago)
Previous address was
Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF
Companies in SN7 8RX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
4
James Guy Alexander Luck
Director • PSC • Bloodstock Shipping Agent • British • Lives in England • Born in Apr 1973
Mr Nicholas Edward Francis Luck
Director • PSC • Broadcaster • British • Lives in England • Born in Jun 1978
Bellbrae Investments Limited
PSC
Mrs Margeret Leslie Luck
PSC • British • Lives in England • Born in Aug 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bellbrae Investments Limited
Mr Nicholas Edward Francis Luck is a mutual person.
Active
National Horseracing Museum(The)
Mr Nicholas Edward Francis Luck is a mutual person.
Active
Pig Media Limited
Mr Nicholas Edward Francis Luck is a mutual person.
Active
NLD Media Limited
Mr Nicholas Edward Francis Luck is a mutual person.
Active
CHX Bloodstock Limited
Mr Nicholas Edward Francis Luck is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£284.37K
Same as previous period
Total Liabilities
-£759.32K
Same as previous period
Net Assets
-£474.95K
Same as previous period
Debt Ratio (%)
267%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 15 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 14 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Registered office address changed from Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF to Glebe Farm Priors Lane Hinton Waldrist Faringdon SN7 8RX on 13 January 2024
Submitted on 13 Jan 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 3 July 2022 with no updates
Submitted on 5 Aug 2022
Satisfaction of charge 4 in full
Submitted on 21 Jul 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 27 Jan 2022
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Repayment History
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