BP

BASTIAN PLC

Active

Company number 10972150

Leicester, England · Incorporated 20 September 2017

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

Last updated on 9 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Roythornes Trustees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 November 2025
PS
Mr Keith Cornelius Bastian
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 September 2017
PS
Mrs Maria Angeles Bastian
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 September 2017

Funding

1 funding round
24 November 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
19 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2025 View
Memorandum Articles
Incorporation
9 December 2025 View
Capital Name Of Class Of Shares
Capital
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Group
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Group
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2020 View
Accounts With Accounts Type Group
Accounts
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2017 View
Incorporation Company
Incorporation
20 September 2017 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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