BASTION BUILD LIMITED
MILTON KEYNES ESTATEHOUSE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 7GY
Company number 02909537
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address EMERSON FARMHOUSE FARM COURT, SHENLEY BROOK END, MILTON KEYNES, MK5 7GY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 March 2016 Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of BASTION BUILD LIMITED are www.bastionbuild.co.uk, and www.bastion-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Bastion Build Limited is a Private Limited Company. The company registration number is 02909537. Bastion Build Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Bastion Build Limited is Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes Mk5 7gy. . MILNE, Philip Leslie Seymour is a Director of the company. POWELL, Dafydd Rhys is a Director of the company. WARD, Kate Joanna is a Director of the company. WISNIEWSKI, Steven is a Director of the company. Secretary HOW, Patricia Marjorie has been resigned. Secretary MILNE, Adrian Leslie James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCINTYRE, Roger Stewart has been resigned. Director MILNE, Adrian Leslie James has been resigned. Director MILNE, Patrick James Leslie has been resigned. Director MILNE, Philip Leslie Seymour has been resigned. Director TILEY, William has been resigned. Director TILEY, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MILNE, Philip Leslie Seymour
Appointed Date: 22 February 2007
60 years old
Director
POWELL, Dafydd Rhys
Appointed Date: 02 February 2015
64 years old
Director
WARD, Kate Joanna
Appointed Date: 02 February 2015
56 years old
Director
WISNIEWSKI, Steven
Appointed Date: 15 March 2004
66 years old

Resigned Directors

Secretary
HOW, Patricia Marjorie
Resigned: 14 April 2008
Appointed Date: 25 March 1994
Secretary
MILNE, Adrian Leslie James
Resigned: 22 June 2010
Appointed Date: 14 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1994
Appointed Date: 17 March 1994
Director
MCINTYRE, Roger Stewart
Resigned: 30 November 2001
Appointed Date: 22 October 1996
81 years old
Director
MILNE, Adrian Leslie James
Resigned: 22 June 2010
Appointed Date: 02 August 1994
64 years old
Director
MILNE, Patrick James Leslie
Resigned: 22 February 2007
Appointed Date: 22 June 2004
55 years old
Director
MILNE, Philip Leslie Seymour
Resigned: 04 August 2004
Appointed Date: 25 March 1994
60 years old
Director
TILEY, William
Resigned: 24 December 2015
Appointed Date: 15 July 2010
70 years old
Director
TILEY, William
Resigned: 26 January 2009
Appointed Date: 15 March 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1994
Appointed Date: 17 March 1994

Persons With Significant Control

Mr Philip Leslie Seymour Milne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BASTION BUILD LIMITED Events

26 Apr 2017
Confirmation statement made on 17 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 17 March 2016
Statement of capital on 2016-05-05
  • GBP 2
04 Jan 2016
Termination of appointment of William Tiley as a director on 24 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
23 May 1994
Accounting reference date notified as 30/09
08 Apr 1994
Secretary resigned;new secretary appointed
08 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Registered office changed on 08/04/94 from: 1 mitchell lane bristol BS1 6BU
17 Mar 1994
Incorporation

BASTION BUILD LIMITED Charges

16 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot adjacent to 137…

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