Introduction
Watch Company
B
BASTION HOMES (RIVERSIDE OLNEY) LTD
BASTION HOMES (RIVERSIDE OLNEY) LTD is an active company incorporated on 17 October 2014 with the registered office located in Chipping Campden. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BASTION HOMES (RIVERSIDE OLNEY) LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09269354
LTD Company
Age
11 Years
Incorporated 17 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Leasebourne House Leysbourne Chipping Campden, GL55 6AD,
Previous Addresses
Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom
From: 28 October 2022To: 20 May 2025
3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom
From: 10 November 2020To: 28 October 2022
Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY
From: 17 October 2014To: 10 November 2020
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILNE, Philip Leslie Seymour
ActiveLeysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
Appointed 17 Oct 2014
MILNE, Philip Leslie Seymour
Leysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
17 Oct 2014
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 06 Apr 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
06 Apr 2016
Active
Filing History
33
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
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2020
13 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2016