BH

BASTION HOUSE DEVELOPMENTS LIMITED

Active

Company number 02400194

Faringdon, England · Incorporated 3 July 1989

Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, England

Last updated on 15 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bellbrae Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr James Guy Alexander Luck
Born April 1973
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Nicholas Edward Francis Luck
Born June 1978
Significant Influence Or Control As Trust
6 April 2016
PS
Mrs Margeret Leslie Luck
Born August 1938
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Administrative Restoration Company
Restoration
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Gazette Dissolved Compulsory
Gazette
19 June 2018 View
Gazette Notice Compulsory
Gazette
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2016 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Gazette Filings Brought Up To Date
Gazette
13 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2015 View
Gazette Notice Compulsory
Gazette
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2014 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Appoint Person Director Company With Name
Officers
4 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2013 View
Termination Secretary Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
7 March 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Annual Return
8 July 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Accounts
5 March 1999 View
Legacy
Mortgage
12 February 1999 View
Legacy
Mortgage
12 February 1999 View
Legacy
Mortgage
28 January 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Legacy
Address
12 September 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Annual Return
10 July 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1996 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Full
Accounts
23 April 1995 View
Legacy
Address
16 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Address
16 March 1994 View
Legacy
Annual Return
23 August 1993 View
Legacy
Mortgage
11 June 1993 View
Accounts With Accounts Type Full
Accounts
19 May 1993 View
Legacy
Annual Return
10 November 1992 View
Legacy
Mortgage
6 July 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Accounts
12 September 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
12 July 1991 View
Accounts With Accounts Type Full
Accounts
3 May 1991 View
Legacy
Accounts
18 October 1990 View
Legacy
Accounts
5 January 1990 View
Legacy
Capital
22 September 1989 View
Legacy
Mortgage
11 September 1989 View
Legacy
Mortgage
11 September 1989 View
Incorporation Company
Incorporation
3 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SN7 8RX

BELLBRAE INVESTMENTS LIMITED
#01090900
active
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