# Bastin Holdings Ltd

## Details

- **Company number:** [09704398](https://find-and-update.company-information.service.gov.uk/company/09704398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2015
- **Registered office:** 3RD FLOOR, 16 COOK STREET, LIVERPOOL, L2 9RF
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAITHWAITE, Luke David Wesley | director | 27 Jul 2015 |  |
| BRAITHWAITE, Joshua David Edward | director | 27 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 31 Jul 2024 | £100 | £100 |
| 31 Jul 2023 | £100 | £100 |
| 31 Jul 2022 | £100 | £100 |
| 31 Jul 2021 | £100 | £100 |
| 31 Jul 2020 | £100 | £100 |
| 31 Jul 2019 | £100 | £100 |
| 31 Jul 2018 | £100 | £100 |
| 31 Jul 2017 | £100 | £100 |
| 31 Jul 2016 | £100 | £100 |




## Controls

- [Madre Holdings 15 Limited](/company/03276939) (03276939)



## Directors' other companies

- [BRAITHWAITE, Luke David Wesley](/person/6717634) - director at [Braithwaite Fit Out Limited](/company/07710297)
- [BRAITHWAITE, Luke David Wesley](/person/6717634) - director at [Braithwaite Group Ltd](/company/09704391)
- [BRAITHWAITE, Luke David Wesley](/person/6717634) - director at [White Feather Management (UK) Ltd](/company/10339501)



## Companies at the same address

- [Braithwaite Fit Out Limited](/company/07710297) (07710297)
- [Braithwaite Group Ltd](/company/09704391) (09704391)
- [Braithwaite Property Investment Limited](/company/06384955) (06384955)
- [Ezreu Ltd](/company/12064340) (12064340)
- [Green Park Holdings Ltd](/company/11161996) (11161996)
- [Madre Holdings 10 Residential Limited](/company/14908032) (14908032)
- [Madre Holdings 11 Limited](/company/14908019) (14908019)
- [Madre Holdings 14 Ltd](/company/15739633) (15739633)
- [Madre Holdings 15 Limited](/company/03276939) (03276939)
- [Madre Holdings 16 Limited](/company/17308221) (17308221)