OpenCompanies

Bastin Holdings Ltd

Company number
09704398
Status
Active
Type
Ltd
Incorporated
27 Jul 2015
Nature of business
Other building completion and finishing

Registered office

3rd Floor 16 Cook Street
Liverpool
L2 9RF

Officers

NameRoleAppointedResigned
BRAITHWAITE, Luke David Wesley Director 27 Jul 2015
BRAITHWAITE, Joshua David Edward Director 27 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Joshua David Edward Braithwaite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 27 Jul 2016 14 May 2019
Mr Luke David Wesley Braithwaite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 27 Jul 2016 28 Apr 2026
Mr Joshua David Edward Braithwaite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 7 Apr 2016
Mr Luke David Wesley Braithwaite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 7 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £100
31 Jul 2024 Dormant £100 £100
31 Jul 2023 Dormant £100 £100
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £100
31 Jul 2019 Dormant £100 £100
31 Jul 2018 Dormant £100 £100
31 Jul 2017 Dormant £100 £100
31 Jul 2016 Dormant £100 £100

Connections

Controls

Directors’ other companies

Companies at the same address

Data