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Companies House/Gloucester/Company profile

BASTION HOUSE LTD

Active
09454720·incorporated 2015-02-24

BASTION HOUSE LTD is an active UK private limited company, incorporated on 24 February 2015 at Companies House (number 09454720; OpenRegistry canonical ID GB-09454720-bastion-house-ltd). 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 10,710 active companies registered in Gloucester (postcode GL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-24
Registered Address
112 ESTCOURT ROAD, GLOUCESTER, GL1 3LH, 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 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

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

Persons with significant control

BASTION HOUSE LTD has 2 persons with significant control on file:

  • Mr Alan Arthur Day born 1962 resident in England, English national. Notified 2018-07-01.
    • Owns 25–50% of shares
  • Mrs Jeannine Etta Day born 1968 resident in England, English national. Notified 2018-07-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-10. Ceased 2018-06-30.

Similar UK companies

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

Other companies registered in Gloucester: