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Companies House/Faringdon/Company profile

BASTION HOUSE DEVELOPMENTS LIMITED

Active
02400194·incorporated 1989-07-03

BASTION HOUSE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 3 July 1989 at Companies House (number 02400194; OpenRegistry canonical ID GB-02400194-bastion-house-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 774 active companies registered in Faringdon (postcode SN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-03
Registered Address
GLEBE FARM PRIORS LANE, HINTON WALDRIST, FARINGDON, SN7 8RX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BASTION HOUSE DEVELOPMENTS LIMITED

Filings

Check filing history of BASTION HOUSE DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BASTION HOUSE DEVELOPMENTS LIMITED has 4 persons with significant control on file:

  • Bellbrae Investments Limited (England reg. 1090900). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr James Guy Alexander Luck born 1973 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Nicholas Edward Francis Luck born 1978 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mrs Margeret Leslie Luck born 1938 resident in England, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Faringdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02400194.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.