Introduction
Watch Company
B
BASTION LAND LIMITED
BASTION LAND LIMITED is an active company incorporated on 12 June 2013 with the registered office located in Chipping Campden. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BASTION LAND LIMITED was registered 12 years ago.(SIC: 41202)
Status
active
Active since 12 years ago
Company No
08566790
LTD Company
Age
12 Years
Incorporated 12 June 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
BASTION HOMES (HARDINGSTONE) LIMITED
From: 12 June 2013To: 29 July 2015
Address
Leasebourne House Leysbourne Chipping Campden, GL55 6AD,
Previous Addresses
Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom
From: 23 January 2023To: 20 May 2025
3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom
From: 10 November 2020To: 23 January 2023
Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes Bedfordshire MK5 7GY England
From: 21 March 2018To: 10 November 2020
The Annexe Emerson Farm House Little Stocking Shenley Brook End Milton Keynes MK5 7BG
From: 12 June 2013To: 21 March 2018
2 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILNE, Philip
ActiveLeysbourne, Chipping CampdenGL55 6AD
Secretary
Appointed 12 Jun 2013
MILNE, Philip
Leysbourne, Chipping CampdenGL55 6AD
Secretary
12 Jun 2013
Active
MILNE, Philip Leslie Seymour
ActiveLeysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
Appointed 12 Jun 2013
MILNE, Philip Leslie Seymour
Leysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
12 Jun 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Leslie Seymour Milne
ActiveLeysbourne, Chipping CampdenGL55 6AD
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2016
Mr Philip Leslie Seymour Milne
Leysbourne, Chipping CampdenGL55 6AD
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2016
Active
Filing History
36
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
21 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2015