Bastion Mews Ltd. net worth, address, company information. Free

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Bastion Mews Ltd (reg no 08740285) is a private limited company incorporated on 2013-10-21. This enterprise can be found at Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford HR2 6NS. Bastion Mews Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Bastion Mews Ltd
Number	08740285
Date of Incorporation:	21st October 2013
End of financial year:	31 October
Address:	Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, HR2 6NS
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in this firm, we can name: Tim H. (appointed on 21 July 2020), Susan H. (appointment date: 21 October 2013), Andrew H. (appointed on 21 October 2013). The Companies House lists 1 person of significant control - Susan H., the single person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	12,870	33,304	31,729	38,369	48,542	110,235	690,173	84,496	100,575	49,245
Total Assets Less Current Liabilities	7,766	25,610	704,748	733,951	974,826	1,679,510	1,302,773	1,005,306	1,425,238	1,389,521
Fixed Assets	494,394	494,394	888,262	888,262	-	-	-	-	-	-
Shareholder Funds	7,766	25,610	57,209	121,335	-	-	-	-	-	-
Tangible Fixed Assets	494,394	494,394	-	-	-	-	-	-	-	-

People with significant control

Susan H.

1 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 21st October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 27th January 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st October 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 087402850006, created on 3rd March 2022 filed on: 11th, March 2022 \| mortgage	Free Download (18 pages)
(SH03) Purchase of own shares filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 15th June 2021: 80.00 GBP filed on: 8th, March 2022 \| capital	Free Download (4 pages)
(MR04) Satisfaction of charge 087402850005 in full filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087402850001 in full filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 21st October 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 19th July 2021 director's details were changed filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) 15th June 2021 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 10th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 21st October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 087402850003 in full filed on: 22nd, July 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087402850002 in full filed on: 22nd, July 2020 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 21st July 2020 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st October 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 5th November 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 5th November 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 5th November 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st October 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087402850005, created on 14th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 087402850004, created on 26th March 2018 filed on: 29th, March 2018 \| mortgage	Free Download (17 pages)
(AA) Micro company accounts made up to 31st October 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2016 filed on: 17th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st October 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 087402850003, created on 10th June 2016 filed on: 15th, June 2016 \| mortgage	Free Download (42 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 8th, June 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 087402850002, created on 10th November 2015 filed on: 27th, November 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 087402850001, created on 28th October 2015 filed on: 28th, October 2015 \| mortgage	Free Download (42 pages)
(AR01) Annual return drawn up to 21st October 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 14th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st October 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th November 2014: 100.00 GBP capital
(SH01) Statement of Capital on 21st October 2013: 100.00 GBP filed on: 8th, November 2013 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from C/O Care of: Cole Bishop & Co 16 the Square Market Square Chambers Bromyard Herefordshire HR7 4BP England on 23rd October 2013 filed on: 23rd, October 2013 \| address	Free Download (1 page)
(SH01) Statement of Capital on 21st October 2013: 100.00 GBP filed on: 23rd, October 2013 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, October 2013 \| incorporation	Free Download (25 pages)

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