BH

BASTION HOMES LIMITED

Active

Company number 03239124

Chipping Campden, England · Incorporated 19 August 1996

Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England

Last updated on 26 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

REGARDEFFECT LIMITED · 19 August 1996 – 21 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bastion Homes (Heritage) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 August 2025
PS
Bastion Property Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2018 View
Gazette Filings Brought Up To Date
Gazette
1 November 2017 View
Gazette Notice Compulsory
Gazette
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Termination Secretary Company
Officers
17 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Gazette Filings Brought Up To Date
Gazette
8 December 2012 View
Annual Return Company With Made Up Date
Annual Return
6 December 2012 View
Gazette Notice Compulsary
Gazette
4 December 2012 View
Legacy
Mortgage
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Legacy
Mortgage
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2009 View
Legacy
Mortgage
29 October 2008 View
Legacy
Mortgage
25 October 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Mortgage
6 June 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Officers
22 September 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Mortgage
23 August 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
16 November 2002 View
Legacy
Mortgage
16 November 2002 View
Legacy
Mortgage
16 November 2002 View
Legacy
Mortgage
16 November 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Mortgage
18 March 2002 View
Legacy
Address
4 December 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Annual Return
13 September 1999 View
Legacy
Mortgage
9 August 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Mortgage
21 August 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Accounts
9 June 1997 View
Legacy
Mortgage
25 January 1997 View
Legacy
Capital
22 October 1996 View
Legacy
Accounts
22 October 1996 View
Certificate Change Of Name Company
Change Of Name
18 October 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Address
3 September 1996 View
Incorporation Company
Incorporation
19 August 1996 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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GL55 6AD

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