Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BASTLE HOUSE LIMITED
Company Information for

BASTLE HOUSE LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05894284
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bastle House Ltd
BASTLE HOUSE LIMITED was founded on 2006-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bastle House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BASTLE HOUSE LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 05894284
Company ID Number 05894284
Date formed 2006-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2013
Account next due 28/08/2015
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 21:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTLE HOUSE LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BASTLE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLIVE PORTLOCK
Company Secretary 2007-11-20
PAUL TIMOTHY WOODMAN
Director 2006-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE WOODMAN
Company Secretary 2006-08-02 2009-03-13
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2006-08-02 2006-08-02
LUCIENE JAMES LIMITED
Nominated Director 2006-08-02 2006-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLIVE PORTLOCK MONTY DOG PRODUCTIONS LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
ANDREW CLIVE PORTLOCK MOONTAN LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-02 Active
PAUL TIMOTHY WOODMAN IPM3 LIMITED Director 2016-07-11 CURRENT 2016-07-06 Active

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
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-11AR0102/08/15 FULL LIST
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-24GAZ1FIRST GAZETTE
2015-05-28AA01PREVSHO FROM 31/08/2014 TO 30/08/2014
2015-05-02DISS40DISS40 (DISS40(SOAD))
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0102/08/14 FULL LIST
2014-12-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-02GAZ1FIRST GAZETTE
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0102/08/13 FULL LIST
2014-04-04AR0102/08/12 FULL LIST
2014-04-04TM01TERMINATE DIR APPOINTMENT
2014-04-04TM01TERMINATE DIR APPOINTMENT
2014-03-20AA31/08/12 TOTAL EXEMPTION SMALL
2014-03-19AA31/08/13 TOTAL EXEMPTION SMALL
2012-11-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-11-24DISS40DISS40 (DISS40(SOAD))
2012-08-28GAZ1FIRST GAZETTE
2012-02-08DISS40DISS40 (DISS40(SOAD))
2012-02-07AR0102/08/11 FULL LIST
2012-01-24GAZ1FIRST GAZETTE
2011-09-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-10-01AA31/08/08 TOTAL EXEMPTION SMALL
2010-09-24AR0102/08/10 FULL LIST
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 28 ENFIELD ROAD BRENTFORD MIDDLESEX TW8 9PB
2010-04-20GAZ1FIRST GAZETTE
2009-09-24363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 121 ALBERT STREET FLEET HANTS GU51 3RN
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY CAROL WOODMAN
2009-03-18DISS40DISS40 (DISS40(SOAD))
2009-03-17AA31/08/07 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-03-17363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2008-12-16GAZ1FIRST GAZETTE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22288aNEW SECRETARY APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-08-16288bSECRETARY RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BASTLE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-08-28
Proposal to Strike Off2012-01-24
Proposal to Strike Off2010-04-20
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against BASTLE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 BASTLE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BASTLE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASTLE HOUSE LIMITED
Trademarks
We have not found any records of BASTLE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTLE HOUSE 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 (82990 - Other business support service activities n.e.c.) as BASTLE HOUSE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where BASTLE HOUSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBASTLE HOUSE LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASTLE HOUSE LIMITEDEvent Date2012-01-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASTLE HOUSE LIMITEDEvent Date2010-04-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBASTLE HOUSE LIMITEDEvent Date2008-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTLE HOUSE 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 BASTLE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW11 8NA

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3