OpenRegistry
Companies House/Leicester/Company profile

BASTIAN PLC

Active
10972150·incorporated 2017-09-20

BASTIAN PLC is an active UK public limited company, incorporated on 20 September 2017 at Companies House (number 10972150; OpenRegistry canonical ID GB-10972150-bastian-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2017-09-20
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BASTIAN PLC has 3 persons with significant control on file:

  • Mr Keith Cornelius Bastian born 1965 resident in United Kingdom, British national. Notified 2017-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Angeles Bastian born 1965 resident in United Kingdom, Spanish national. Notified 2017-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Roythornes Trustees Limited (England reg. 09098424). Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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