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Companies House/Chipping Campden/Company profile

BASTION HOMES (HERITAGE) LIMITED

Active
03767346·incorporated 1999-05-10

BASTION HOMES (HERITAGE) LIMITED is an active UK private limited company, incorporated on 10 May 1999 at Companies House (number 03767346; OpenRegistry canonical ID GB-03767346-bastion-homes-heritage-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 397 active companies registered in Chipping Campden, Gloucestershire (postcode GL55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-10
Registered Address
LEASEBOURNE HOUSE, LEYSBOURNE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BASTION HOMES (HERITAGE) LIMITED

Filings

Check filing history of BASTION HOMES (HERITAGE) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BASTION HOMES (HERITAGE) LIMITED has 1 person with significant control on file:

  • Bastion Property Group Ltd (England And Wales reg. 07548797). Notified 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Leslie Seymour Milne born 1965 resident in United Kingdom, British national. Notified 2016-04-23. Ceased 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chipping Campden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03767346.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.