BASTEIR LIMITED
LONDON M&R 860 LIMITED

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Company number 04392353
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BASTEIR LIMITED are www.basteir.co.uk, and www.basteir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Basteir Limited is a Private Limited Company. The company registration number is 04392353. Basteir Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Basteir Limited is 240 Blackfriars Road London Se1 8nw. The cash in hand is £0k. It is £0k against last year. . EDWARDS, Steven Lloyd is a Secretary of the company. EDWARDS, Steven Lloyd is a Director of the company. SMITH, Rosalind Anita Jane, Dr is a Director of the company. Secretary LIM, Zickie has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. The company operates in "Non-trading company".


basteir Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Steven Lloyd
Appointed Date: 10 June 2002

Director
EDWARDS, Steven Lloyd
Appointed Date: 10 June 2002
68 years old

Director
SMITH, Rosalind Anita Jane, Dr
Appointed Date: 10 June 2002
62 years old

Resigned Directors

Secretary
LIM, Zickie
Resigned: 10 June 2002
Appointed Date: 12 March 2002

Director
PICKTHORN, Thomas David Alexander
Resigned: 10 June 2002
Appointed Date: 12 March 2002
58 years old

Persons With Significant Control

Mr Steven Lloyd Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Rosalind Anita Jane Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASTEIR LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 January 2017
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

21 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 43 more events
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
New director appointed
09 Jul 2002
Registered office changed on 09/07/02 from: 112 hills road cambridge CB2 1PH
14 Jun 2002
Company name changed m&r 860 LIMITED\certificate issued on 14/06/02
12 Mar 2002
Incorporation