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Nom

Bastion House Developments Limited
Adresse
Green Tree
Ascot Road
Holyport
Berks
SL6 2JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Glebe Farm Priors Lane
Guildford
SN7 8RX
Société Numéro de Registre 02400194 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bellbrae Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090900 Nature of Control
  • Ownership of shares - 75% or more
    •
    Luck, James Guy Alexander Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control as trust
    •
    Luck, Margeret Leslie Status: Active Notified: 06/04/2016 Date of Birth: 08/1938 Nature of Control
  • Significant influence or control as trust
    •
    Luck, Nicholas Edward Francis Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control
  • Significant influence or control as trust
    •

    Officers (2)

    Source: Companies House
    Luck, James Guy Alexander Hinton Waldrist, Faringdon, England Status: Active Notified: 20/09/2013 Date of Birth: 03/1973 Occupation: Bloodstock Shipping Agent Role: Director Country of Residence: England Nationality: British
    Luck, Nicholas Edward Francis Hinton Waldrist, Faringdon, England Status: Active Notified: 20/09/2013 Date of Birth: 06/1978 Occupation: Broadcaster Role: Director Country of Residence: England Nationality: British