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Trillium Bastion House Limited

Trillium Bastion House Limited is an active company incorporated on 27 April 2000 with the registered office located in London, City of London. Trillium Bastion House Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03982150
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
02075970399
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Nov 1973
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Landmatch Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Holdings Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium Property Services Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £69K (-99%)
Turnover
£568K
Decreased by £2.06M (-78%)
Employees
Unreported
Same as previous period
Total Assets
£6.83M
Increased by £24K (0%)
Total Liabilities
-£370K
Decreased by £246K (-40%)
Net Assets
£6.46M
Increased by £270K (+4%)
Debt Ratio (%)
5%
Decreased by 3.63% (-40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Trillium Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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