BASTIN JONES LIMITED

BASTIN JONES LIMITED is an active private limited company, incorporated on 23 June 2016. The nature of the business includes Retail sale of meat and meat products in specialised stores and three other classifications. The company's registered office is on St Andrews Court, Thame. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. BASTIN JONES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6A ST ANDREWS COURT
Address Line 2	WELLINGTON STREET
Post Town	THAME
Country	ENGLAND
Postcode	OX9 3WT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

BASTIN JONES LIMITED

Directors

(The company's officers)

MR JOSEPH BASTIN

(~36 year old British national)

6A ST ANDREWS COURT WELLINGTON STREET, THAME, OX9 3WT, ENGLAND

Current Director
Gives occupation as RETAIL SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2016

MRS CORINNE LESLEY JONES

(~68 year old British national)

6A ST ANDREWS COURT WELLINGTON STREET, THAME, OX9 3WT, ENGLAND

Current Director
Gives occupation as RETIRED CHARTERED PHYSIOTHERAPIST
Usually resident in ENGLAND

Appointed on 23/06/2016

MISS HANNAH ELIZABETH LEAH JONES

(~35 year old British national)

6A ST ANDREWS COURT WELLINGTON STREET, THAME, OX9 3WT, ENGLAND

Current Director
Gives occupation as RETAIL SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2016

MR PHILIP MARTIN JONES

(~68 year old British national)

6A ST ANDREWS COURT WELLINGTON STREET, THAME, OX9 3WT, ENGLAND

Current Director
Gives occupation as RETIRED CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 23/06/2016

Shareholders

(Persons of Significant Control)

Miss Hannah Elizabeth Leah Jones

(~35 year old British national)

6a St Andrews Court, Wellington Street, Thame, OX9 3WT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/06/2016

Mr Joseph Bastin

(~36 year old British national)

6a St Andrews Court, Wellington Street, Thame, OX9 3WT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/06/2016

Source: Companies House

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)