General information

Name:

Bastione Ltd

Office Address:

The Tallet North Road Timsbury BA2 0JJ Bath Bath & North East Somerset

Number: 04364765

Incorporation date: 2002-02-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bastione has been operating in this business for at least twenty two years. Established under company registration number 04364765, the company is considered a Private Limited Company. You can reach the headquarters of this company during office hours under the following address: The Tallet North Road Timsbury, BA2 0JJ Bath Bath & North East Somerset. It has been already twenty two years that Bastione Limited is no longer identified under the business name Trackurban. This firm's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to April 30, 2022 and the most current annual confirmation statement was submitted on August 6, 2023.

According to the latest update, there is only one managing director in the company: Andrea W. (since 2002-05-10). The following business had been directed by Elizabeth G. up until ten years ago.

  • Previous company's names
  • Bastione Limited 2002-05-23
  • Trackurban Limited 2002-02-01

Financial data based on annual reports

Company staff

Andrea W.

Role: Secretary

Appointed: 31 January 2014

Latest update: 9 January 2024

Andrea W.

Role: Director

Appointed: 10 May 2002

Latest update: 9 January 2024

People with significant control

Andrea W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Andrea W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 19 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 October 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 September 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 16 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16 September 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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