BASTION HOUSE DEVELOPMENTS LIMITED
Company details
- Registered name
- BASTION HOUSE DEVELOPMENTS LIMITED
- Company number
- 02400194
- Registered office
- GLEBE FARM PRIORS LANE, HINTON WALDRIST, FARINGDON, SN7 8RX, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 July 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 17 Jul 2026
- Confirmation statement — last
- 03 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 17 July 2026 (58 days overdue).
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2026 | Person with significant control ceased | Mrs Margeret Leslie Luck | — |
| 06/04/2016 | Person with significant control added | — | Mrs Margeret Leslie Luck |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Edward Francis Luck |
| 06/04/2016 | Person with significant control added | — | Mr James Guy Alexander Luck |
| 06/04/2016 | Person with significant control added | — | Bellbrae Investments Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 475 | 475 |
| Net assets | 475 | 475 |
| Employees (avg) | 2 | 2 |
Documents for BASTION HOUSE DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BASTION HOUSE DEVELOPMENTS LIMITED (02400194)
BASTION HOUSE DEVELOPMENTS LIMITED is a private limited company incorporated on 3 July 1989 and registered in the United Kingdom under company number 02400194. Its registered office is at GLEBE FARM PRIORS LANE, HINTON WALDRIST, FARINGDON, SN7 8RX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Bellbrae Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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