BASTIN HOLDINGS LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
BASTIN HOLDINGS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BASTIN HOLDINGS LTD was incorporated 8 years ago on 27/07/2015 and has the registered number: 09704398. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BASTIN HOLDINGS LTD was incorporated 8 years ago on 27/07/2015 and has the registered number: 09704398. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BASTIN HOLDINGS LTD - LIVERPOOL
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
3RD FLOOR
LIVERPOOL
L2 9RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE MARK WESLEY BRAITHWAITE | Jan 1987 | British | Director | 2015-07-27 | CURRENT |
MR JOSHUA DAVID EDWARD BRAITHWAITE | Sep 1988 | British | Director | 2015-07-27 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joshua David Edward Braithwaite | 2016-07-27 - 2019-05-14 | 9/1988 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Luke David Wesley Braithwaite | 2016-07-27 | 1/1987 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Luke David Wesley Braithwaite | 2016-04-07 | 1/1987 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Joshua David Edward Braithwaite | 2016-04-07 | 9/1988 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BASTIN HOLDINGS LTD | 2023-04-22 | 31-07-2022 | £100 Cash £100 equity |
Dormant Company Accounts - BASTIN HOLDINGS LTD | 2022-04-20 | 31-07-2021 | £100 Cash £100 equity |
Dormant Company Accounts - BASTIN HOLDINGS LTD | 2021-03-27 | 31-07-2020 | £100 Cash £100 equity |
Dormant Company Accounts - BASTIN HOLDINGS LTD | 2020-04-04 | 31-07-2019 | £100 Cash £100 equity |
Dormant Company Accounts - BASTIN HOLDINGS LTD | 2019-04-03 | 31-07-2018 | £100 Cash £100 equity |
Dormant Company Accounts - BASTIN HOLDINGS LTD | 2018-04-25 | 31-07-2017 | £100 Cash £100 equity |
Dormant Company Accounts - BASTIN HOLDINGS LTD | 2017-04-26 | 31-07-2016 | £100 Cash £100 equity |