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BASTION BUILD LIMITED

BASTION BUILD LIMITED is an active private limited company, incorporated on 17 March 1994. The nature of the business is Construction of domestic buildings. The company's registered office is on Midland Road, Olney. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BASTION BUILD LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02909537
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1COWPERS YARD
Address Line 24A MIDLAND ROAD
Post TownOLNEY
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeMK46 4BL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/03/2024
Last Made Up Date17/03/2023

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
BASTION BUILD LIMITED

Directors

(The company's officers)
MR PHILIP WILLIAM CLIFF
(~32 year old British national)
CLIFFE END COTTAGE KING'S CLIFFE ROAD, APETHORPE, PE8 5DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR: CONSTRUCTION, TECHNICAL & ENV
  • Usually resident in UNITED KINGDOM
Appointed on 12/04/2023
MR PHILIP LESLIE SEYMOUR MILNE
(~58 year old British national)
3 THE RICKYARD, CLIFTON REYNES, BUCKINGHAMSHIRE, MK46 5LQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 22/02/2007
MS KATE JOANNA WARD
(~55 year old British national)
3 BREWERY COURT SOUTH ROAD, OUNDLE, PETERBOROUGH, PE8 4DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2015

Shareholders

(Persons of Significant Control)
Mr Philip Leslie Seymour Milne
(~58 year old British national)
3 The Rickyard, Clifton Reynes, Buckinghamshire, MK46 5LQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MS KATE JOANNA WARD
  • MR PHILIP LESLIE SEYMOUR MILNE
  • MR PHILIP LESLIE SEYMOUR MILNE
KIER WARTH LIMITED
  • MR PHILIP LESLIE SEYMOUR MILNE
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)

BASTION BUILD LIMITED: Maps

Maps show the location of the postcode of the registered office, MK46 4BL.

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

More Companies in MK46 4BL

Other companies with registered offices in MK46 4BL:

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)
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  • 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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