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BASTIAN PLC

BASTIAN PLC is an active public limited company, incorporated on 20 September 2017. The nature of the business is Activities of head offices. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 28 June 2023, are next due on 28 December 2024, and fall under the accounts category: Group. BASTIAN PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10972150
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date20/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANVILLE HALL
Address Line 2GRANVILLE ROAD
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE1 7RU

Accounts

Accounting Reference Date28th June
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date28/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date18/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BASTIAN PLC

Directors

(The company's officers)
MR KEITH CORNELIUS BASTIAN
(~59 year old British national)
19-20 NORTH MILLS, FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
MRS MARIA ANGELES BASTIAN
(~59 year old Spanish national)
19-20 NORTH MILLS, FROG ISLAND, LEICESTER, LE3 5DH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
MR KEITH CORNELIUS BASTIAN
19-20 NORTH MILLS, FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5DH, UNITED KINGDOM
  • Current Secretary
Appointed on 20/09/2017

Shareholders

(Persons of Significant Control)
Mrs Maria Angeles Bastian
(~59 year old Spanish national)
19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2017
Mr Keith Cornelius Bastian
(~59 year old British national)
19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/09/2017

Connections

(Shared officers)
FISCHER COMMERCIAL LIMITED
  • MR KEITH CORNELIUS BASTIAN
  • MRS MARIA ANGELES BASTIAN
  • MR KEITH CORNELIUS BASTIAN
  • MRS MARIA ANGELES BASTIAN
  • MR KEITH CORNELIUS BASTIAN
  • MRS MARIA ANGELES BASTIAN
  • MR KEITH CORNELIUS BASTIAN
  • MRS MARIA ANGELES BASTIAN
FISCHER FUTURE HEAT UK LIMITED
  • MR KEITH CORNELIUS BASTIAN
  • MRS MARIA ANGELES BASTIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASTIAN PLC: Maps

Maps show the location of the postcode of the registered office, LE1 7RU.

Map of BASTIAN PLC at local scale
Map of BASTIAN PLC at local scale
Map of BASTIAN PLC at district scale
Map of BASTIAN PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE1 7RU

Other companies with registered offices in LE1 7RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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