BASTION MEWS LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6NS

Company number 08740285
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address LLOYD GEORGE HOUSE FORDSHILL ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Registration of charge 087402850003, created on 10 June 2016. The most likely internet sites of BASTION MEWS LTD are www.bastionmews.co.uk, and www.bastion-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bastion Mews Ltd is a Private Limited Company. The company registration number is 08740285. Bastion Mews Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Bastion Mews Ltd is Lloyd George House Fordshill Road Rotherwas Industrial Estate Hereford Herefordshire Hr2 6ns. The company`s financial liabilities are £183.51k. It is £-285.27k against last year. And the total assets are £31.73k, which is £-1.58k against last year. DAVID, Tom is a Director of the company. HOWELL, Andrew Rhys is a Director of the company. HOWELL, Susan Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


bastion mews Key Finiance

LIABILITIES £183.51k
-61%
CASH n/a
TOTAL ASSETS £31.73k
-5%
All Financial Figures

Current Directors

Director
DAVID, Tom
Appointed Date: 21 October 2013
63 years old

Director
HOWELL, Andrew Rhys
Appointed Date: 21 October 2013
63 years old

Director
HOWELL, Susan Anne
Appointed Date: 21 October 2013
61 years old

Persons With Significant Control

Mrs Susan Anne Howell
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control

BASTION MEWS LTD Events

17 May 2017
Micro company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Jun 2016
Registration of charge 087402850003, created on 10 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Registration of a charge
...
... and 4 more events
10 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

08 Nov 2013
Statement of capital following an allotment of shares on 21 October 2013
  • GBP 100

23 Oct 2013
Statement of capital following an allotment of shares on 21 October 2013
  • GBP 100

23 Oct 2013
Registered office address changed from C/O Care of: Cole Bishop & Co 16 the Square Market Square Chambers Bromyard Herefordshire HR7 4BP England on 23 October 2013
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 60

BASTION MEWS LTD Charges

10 June 2016
Charge code 0874 0285 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 and 15 union street hereford…
10 November 2015
Charge code 0874 0285 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 commercial street hereford t/no. HE27220. Bastion mews…
28 October 2015
Charge code 0874 0285 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…