Bastion House Developments Limited
- Company number
- 02400194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1989
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCK, Anthony John Francis | Director | - | 7 Oct 1994 |
| GREEN, Kenneth Peter | Secretary | - | 29 Oct 1998 |
| GREEN, Kenneth Peter | Director | - | 29 Oct 1998 |
| SANDELSON, Brian Henry | Director | - | 29 Oct 1998 |
| ASHLEY, Susan Ann | Director | 22 Feb 2001 | 30 Mar 2001 |
| AUGER, Paul William | Secretary | 23 Jun 1997 | 26 Oct 2011 |
| AUGER, Paul William | Director | 10 Nov 1994 | 26 Oct 2011 |
| LUCK, Guy James Gilbert | Director | - | 16 Jun 2013 |
| DE ROUGEMONT, Rosemary Antoinette Neville | Director | 3 Apr 2013 | 15 Sep 2016 |
| LUCK, James Guy Alexander | Director | 20 Sep 2013 | 4 Sep 2026 |
| LUCK, James Alexander Guy | Director | 4 Sep 2026 | |
| LUCK, Nicholas Edward Francis | Director | 20 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margeret Leslie Luck | Significant Influence Or Control As Trust | 6 Apr 2016 | 10 Aug 2026 |
| Bellbrae Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr James Guy Alexander Luck | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mr Nicholas Edward Francis Luck | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £474,946 | 2 |
| 30 Apr 2024 | £474,946 | 1 |
| 30 Apr 2023 | £474,946 | 1 |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |
| 31 Aug 1996 | - | - |
| 31 Aug 1995 | - | - |
| 31 Aug 1994 | - | - |
| 31 Aug 1993 | - | - |
| 31 Aug 1992 | - | - |
| 31 Aug 1991 | - | - |
| 31 Oct 1990 | - | - |
Connections
Owned by
Bastion House Developments Limited → Bellbrae Investments Limited
Companies at the same address
- Bellbrae Investments Limited (01090900)
- Milla Investments Ltd (12064788)