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Company Information for

BASTERFIELD GROUP LIMITED

STOURTON HOUSE, GREENSFORGE LANE, STOURTON STOURBRIDGE, WEST MIDLANDS, DY7 5BD,
Company Registration Number
02211510
Private Limited Company
Active

Company Overview

About Basterfield Group Ltd
BASTERFIELD GROUP LIMITED was founded on 1988-01-19 and has its registered office in Stourton Stourbridge. The organisation's status is listed as "Active". Basterfield Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASTERFIELD GROUP LIMITED
 
Legal Registered Office
STOURTON HOUSE
GREENSFORGE LANE
STOURTON STOURBRIDGE
WEST MIDLANDS
DY7 5BD
Other companies in DY7
 
Filing Information
Company Number 02211510
Company ID Number 02211510
Date formed 1988-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:38:59
Primary Source:Companies House
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Company Officers of BASTERFIELD GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT EDWARDS
 Company Secretary 1991-08-31
BARBARA ANITA EDWARDS
 Director 1991-08-31
BRIAN ROBERT EDWARDS
 Director 1991-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT EDWARDS SOUTH STAFFORDSHIRE DISTRICT TRADING LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
BRIAN ROBERT EDWARDS SOUTH STAFFORDSHIRE COMMUNITY AND VOLUNTARY ACTION Director 2005-05-17 CURRENT 2002-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-09Memorandum articles filed
2023-10-09Change of share class name or designation
2023-10-09Particulars of variation of rights attached to shares
2023-10-09CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-05CH01Director's details changed for Mrs Charlotte Edwards on 2021-09-24
2021-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EDWARDS
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-18PSC07CESSATION OF BRIAN ROBERT EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18TM02Termination of appointment of Brian Robert Edwards on 2021-08-13
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT EDWARDS
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-10AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0131/08/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-03AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-03CH01Director's details changed for Mrs Barbara Anita Edwards on 2010-08-31
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09363aReturn made up to 31/08/09; full list of members
2009-07-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-11363aReturn made up to 31/08/08; full list of members
2008-06-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-20190Location of debenture register
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20363aReturn made up to 31/08/07; full list of members
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18190LOCATION OF DEBENTURE REGISTER
2006-09-18353LOCATION OF REGISTER OF MEMBERS
2006-09-18363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-09-14363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-21363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 1A STONE LANE KINVER STOURBRIDGE WEST MIDLANDS DY7 5BD
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-26363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-18287REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU
2002-09-20ELRESS366A DISP HOLDING AGM 09/07/02
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-20ELRESS252 DISP LAYING ACC 09/07/02
2002-09-20ELRESS386 DISP APP AUDS 09/07/02
2002-09-09363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-07363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-09-15363sRETURN MADE UP TO 31/08/00; CHANGE OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-01363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-11363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-30287REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 1 STONE LANE KINVER STOURBRIDGE WEST MIDLANDS DY7 6EJ
1997-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-27363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-10-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-08395PARTICULARS OF MORTGAGE/CHARGE
1996-11-05363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-23363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-23363sRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-24363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BASTERFIELD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASTERFIELD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND W. BASTERFIELD & CO LIMITED AS TRUSTEE FOR THE COMPANY 1997-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND W. BASTERFIELD & CO LIMITED AS TRUSTEE FOR THE COMPANY 1997-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND W. BASTERFIELD & CO LIMITED AS TRUSTEE FOR THE COMPANY 1997-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND R. B. WILLIAMS CONSTRUCTION LIMITED AS TRUSTEE FOR THE COMPANY 1997-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND W. BASTERFIELD & CO LIMITED AS TRUSTEE FOR THE COMPANY 1997-10-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASTERFIELD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BASTERFIELD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASTERFIELD GROUP LIMITED
Trademarks
We have not found any records of BASTERFIELD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTERFIELD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BASTERFIELD GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BASTERFIELD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTERFIELD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASTERFIELD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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