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Companies House/Liverpool/Company profile

BASTIN HOLDINGS LTD

Active
09704398·incorporated 2015-07-27

BASTIN HOLDINGS LTD is an active UK private limited company, incorporated on 27 July 2015 at Companies House (number 09704398; OpenRegistry canonical ID GB-09704398-bastin-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-27
Registered Address
3RD FLOOR, 16 COOK STREET, LIVERPOOL, L2 9RF, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

BASTIN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Luke David Wesley Braithwaite born 1987 resident in United Kingdom, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Joshua David Edward Braithwaite born 1988 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Luke David Wesley Braithwaite born 1987 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Joshua David Edward Braithwaite born 1988 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2019-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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