General information

Name:

Basteir Ltd

Office Address:

240 Blackfriars Road SE1 8NW London

Number: 04392353

Incorporation date: 2002-03-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 240 Blackfriars Road, London SE1 8NW Basteir Limited is categorised as a Private Limited Company registered under the 04392353 registration number. This company was established 22 years ago. It known today as Basteir Limited, was previously known under the name of M&R 860. The change has taken place in 2002/06/14. This business's SIC code is 74990: Non-trading company. Basteir Ltd released its latest accounts for the period that ended on 2023-01-31. The latest annual confirmation statement was released on 2023-03-12.

Steven E. is this particular enterprise's individual director, who was formally appointed on 2002/06/10. Since 2002/06/10 Rosalind S., had been responsible for a variety of tasks within the limited company until the resignation in 2021. Additionally a different director, specifically Thomas P. quit 22 years ago. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Steven E. as a secretary for the last 22 years.

  • Previous company's names
  • Basteir Limited 2002-06-14
  • M&r 860 Limited 2002-03-12

Financial data based on annual reports

Company staff

Steven E.

Role: Director

Appointed: 10 June 2002

Latest update: 23 April 2024

Steven E.

Role: Secretary

Appointed: 10 June 2002

Latest update: 23 April 2024

People with significant control

Steven E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rosalind S.
Notified on 6 April 2016
Ceased on 12 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 September 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts 13 March 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 13 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-01-31 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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