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Bastion Property Group Ltd

Bastion Property Group Ltd is an active company incorporated on 2 March 2011 with the registered office located in Chipping Campden, Gloucestershire. Bastion Property Group Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07548797
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Leasebourne House
Leysbourne
Chipping Campden
Gloucestershire
GL55 6AD
England
Address changed on 20 May 2025 (8 months ago)
Previous address was Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom
Telephone
01234 711800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Apr 1969
Mr Philip Leslie Seymour Milne
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bastion Build Limited
Philip Leslie Seymour Milne and Kate Joanna Ward are mutual people.
Active
Kier Warth Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Warth Property Holdings Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes (Heritage) Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Milne Group Ltd
Philip Leslie Seymour Milne is a mutual person.
Active
Raunds1 Ltd
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes (Emerson) Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.8K
Increased by £3.93K (+210%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.01M
Increased by £205.48K (+7%)
Total Liabilities
-£2.96M
Increased by £205.48K (+7%)
Net Assets
£52.55K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.13% (0%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 31 Dec 2025
Ms Kate Joanna Ward Details Changed
8 Months Ago on 20 May 2025
Mr Philip Leslie Seymour Milne (PSC) Details Changed
8 Months Ago on 20 May 2025
Mr Philip Leslie Seymour Milne Details Changed
8 Months Ago on 20 May 2025
Registered Address Changed
8 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Director's details changed for Ms Kate Joanna Ward on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Philip Leslie Seymour Milne on 20 May 2025
Submitted on 20 May 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 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 11 Apr 2023
Repayment History
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