Company number

BASTIN HOLDINGS LTD

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name: BASTIN HOLDINGS LTD
Company number: 09704398
Registered office: 3RD FLOOR, 16 COOK STREET, LIVERPOOL, L2 9RF, ENGLAND
Company type: Private Limited Company
Incorporated on: 27 July 2015
Status: Active
Age: 11 years
Nature of business (SIC): 43390 — Other building completion and finishing
Accounts — next due: 30 Apr 2027
Accounts — last made up to: 31 Jul 2025
Confirmation statement — next due: 09 Aug 2027
Confirmation statement — last: 26 Jul 2026

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.

A person with significant control here also controls 18 other companies.
The last accounts filed were dormant accounts — the company reported no trading. 31/07/2025

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

Mr Joshua David Edward Braithwaite

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control

Notified 07/04/2016

Mr Joshua David Edward Braithwaite

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)

Notified 27/07/2016

Mr Luke David Wesley Braithwaite

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control

Notified 07/04/2016

Mr Luke David Wesley Braithwaite

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)

Notified 27/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Joshua David Edward Braithwaite

born 09/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 07/04/2016 Controls 5 companies

Mr Luke David Wesley Braithwaite

born 01/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 07/04/2016 Controls 21 companies

Mr Joshua David Edward Braithwaite

born 09/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 14/05/2019 Controls 16 companies

Mr Luke David Wesley Braithwaite

born 01/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 28/04/2026 Controls 21 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
28/04/2026	Person with significant control ceased	Mr Luke David Wesley Braithwaite	—
14/05/2019	Person with significant control ceased	Mr Joshua David Edward Braithwaite	—
27/07/2016	Person with significant control added	—	Mr Luke David Wesley Braithwaite
27/07/2016	Person with significant control added	—	Mr Joshua David Edward Braithwaite
07/04/2016	Person with significant control added	—	Mr Luke David Wesley Braithwaite
07/04/2016	Person with significant control added	—	Mr Joshua David Edward Braithwaite

Documents for BASTIN HOLDINGS LTD

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Company extract£1.99

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.

PDF Order

Financial statements£3.99

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.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09704398
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of BASTIN HOLDINGS LTD?▾

According to the official registry, the company number of BASTIN HOLDINGS LTD is 09704398.

Where is BASTIN HOLDINGS LTD registered?▾

The registered office is 3RD FLOOR, 16 COOK STREET, LIVERPOOL, L2 9RF, ENGLAND.

What is the SIC code of BASTIN HOLDINGS LTD?▾

The nature of business is recorded under SIC code 43390 — Other building completion and finishing.

Who controls BASTIN HOLDINGS LTD?▾

Mr Joshua David Edward Braithwaite is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control.

When are the next accounts of BASTIN HOLDINGS LTD due?▾

The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BASTIN HOLDINGS LTD (09704398)

BASTIN HOLDINGS LTD is a private limited company incorporated on 27 July 2015 and registered in the United Kingdom under company number 09704398. Its registered office is at 3RD FLOOR, 16 COOK STREET, LIVERPOOL, L2 9RF, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Joshua David Edward Braithwaite. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.