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Companies House/Nottingham/Company profile

BASTILLE PROPERTIES LIMITED

Active
08639159·incorporated 2013-08-06

BASTILLE PROPERTIES LIMITED is an active UK private limited company, incorporated on 6 August 2013 at Companies House (number 08639159; OpenRegistry canonical ID GB-08639159-bastille-properties-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 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-06
Registered Address
20 REGENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5BQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BASTILLE PROPERTIES LIMITED has 1 person with significant control on file:

  • Maplewell Holdings Limited (England reg. 15186126). Notified 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Callithome Limited (United Kingdom reg. 07753093). Notified 2016-04-06. Ceased 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • J & R Developments Limited (England reg. 07327216). Notified 2024-07-19. Ceased 2024-07-19.
    • 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 68100 (Buying and selling of own real estate):

Other companies registered in Nottingham: