BASTIONE LIMITED
BATH BATH & NORTH EAST SOMERSET TRACKURBAN LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 0JJ

Company number 04364765
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address THE TALLET, NORTH ROAD TIMSBURY, BATH BATH & NORTH EAST SOMERSET, BA2 0JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 20,000 . The most likely internet sites of BASTIONE LIMITED are www.bastione.co.uk, and www.bastione.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bastione Limited is a Private Limited Company. The company registration number is 04364765. Bastione Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Bastione Limited is The Tallet North Road Timsbury Bath Bath North East Somerset Ba2 0jj. The company`s financial liabilities are £34.86k. It is £2.19k against last year. The cash in hand is £45.7k. It is £-43.54k against last year. And the total assets are £90.7k, which is £1.38k against last year. WHITE, Andrea Christine is a Secretary of the company. WHITE, Andrea Christine is a Director of the company. Secretary GILFILLAN, Elizabeth Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILFILLAN, Elizabeth Lynne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bastione Key Finiance

LIABILITIES £34.86k
+6%
CASH £45.7k
-49%
TOTAL ASSETS £90.7k
+1%
All Financial Figures

Current Directors

Secretary
WHITE, Andrea Christine
Appointed Date: 31 January 2014
Director
WHITE, Andrea Christine
Appointed Date: 10 May 2002
59 years old

Resigned Directors

Secretary
GILFILLAN, Elizabeth Lynne
Resigned: 31 January 2014
Appointed Date: 10 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2002
Appointed Date: 01 February 2002
Director
GILFILLAN, Elizabeth Lynne
Resigned: 31 January 2014
Appointed Date: 10 May 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Ms Andrea Christine White
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BASTIONE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20,000
22 Sep 2015
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20,000
...
... and 37 more events
20 May 2002
New director appointed
17 May 2002
Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU
14 May 2002
Director resigned
14 May 2002
Secretary resigned
01 Feb 2002
Incorporation

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