Introduction
Watch Company
B
BASTIAN PLC
BASTIAN PLC is an active company incorporated on 20 September 2017 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BASTIAN PLC was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10972150
PLC Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 29 June 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Granville Hall Granville Road Leicester, LE1 7RU,
Previous Addresses
Northbridge Place Frog Island Leicester Leicestershire LE3 5DH United Kingdom
From: 20 September 2017To: 19 May 2020
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
ActiveNorth Mills, LeicesterLE3 5DH
Secretary
Appointed 20 Sept 2017
BASTIAN, Keith Cornelius
North Mills, LeicesterLE3 5DH
Secretary
20 Sept 2017
Active
BASTIAN, Keith Cornelius
ActiveNorth Mills, LeicesterLE3 5DH
Born March 1965
Director
Appointed 20 Sept 2017
BASTIAN, Keith Cornelius
North Mills, LeicesterLE3 5DH
Born March 1965
Director
20 Sept 2017
Active
BASTIAN, Maria Angeles
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Director
Appointed 20 Sept 2017
BASTIAN, Maria Angeles
North Mills, LeicesterLE3 5DH
Born February 1965
Director
20 Sept 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Enterprise Way, SpaldingPE11 3YR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Roythornes Trustees Limited
Enterprise Way, SpaldingPE11 3YR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2025
Active
Mr Keith Cornelius Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Mr Keith Cornelius Bastian
North Mills, LeicesterLE3 5DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Active
Mrs Maria Angeles Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2017
Mrs Maria Angeles Bastian
North Mills, LeicesterLE3 5DH
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2025
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 August 2025
27 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2019
21 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2018
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2017