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Home > Ireland > BASTOW CHARLETON CONSULTANTS LIMITED
Company Information for

BASTOW CHARLETON CONSULTANTS LIMITED

FIFTH FLOOR MARINE HOUSE, CLANWILLIAM COURT, DUBLIN 2 IRELAND, DUBLIN 2, DUBLIN, D02FY24, D02FY24,
Company Registration Number
IE112713
LTD - Private Company Limited by Shares
Active

Company Overview

About Bastow Charleton Consultants Ltd
BASTOW CHARLETON CONSULTANTS LIMITED was founded on 1986-03-06 and has its registered office in Dublin 2 Ireland. The organisation's status is listed as "Active". Bastow Charleton Consultants Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
BASTOW CHARLETON CONSULTANTS LIMITED
 
Legal Registered Office
FIFTH FLOOR MARINE HOUSE
CLANWILLIAM COURT
DUBLIN 2 IRELAND
DUBLIN 2, DUBLIN, D02FY24
D02FY24
 
Filing Information
Company Number IE112713
Company ID Number 112713
Date formed 1986-03-06
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2020-04-30
Account next due 
Latest return 2021-01-31
Return next due 2022-01-31
Type of accounts 
Last Datalog update: 2021-07-03 17:50:19
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2021-06-09Form B1C - Annual Return General / Form B1C - Annual Return General
2021-06-09FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-06-09OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-03-22Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2020-08-26B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-02-28Account details / Form B1C - Annual Return General
2020-02-28B1 ANNUAL RETURN / Form B1C - Annual Return General
2018-04-12B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2017-10-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-07-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-09-23B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2013-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-02-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-06-18CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2012-06-18G1Q MEMO & ARTS / G1Q REG. OF CHANGE OF NAME
2012-06-18G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2011-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-22B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2010-10-14B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2010-10-14G1 SPECIAL RESOLUTION / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2010-08-05B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2010-07-29B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2010-07-29G1 SPECIAL RESOLUTION / G1R SR - REDEEMING AND CANCELLING ISSUED SHARES
2010-03-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-02-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-11-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-03-09B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2006-03-09B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2006-02-23B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2006-02-23G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2006-02-23NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2006-02-23G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2006-02-23AMENDED MEMORANDUM AND ARTICLES. / G1C- SR INCREASE IN NOMINAL SHARE
2006-02-23NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2006-02-23G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2006-02-23AMENDED MEMORANDUM AND ARTICLES. / G1C- SR INCREASE IN NOMINAL SHARE
2005-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-10-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-10-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-02-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-12-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-10-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-10-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-05-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-10-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-10-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-11-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-11-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-12-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-12-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-11-02B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
1999-10-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-10-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-10-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-10-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-10-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-10-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-10-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-10-14AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1999-10-14G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1997-04-01B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1997-02-10AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
1997-02-10G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
1997-02-10CERTIFICATE / G1Q REG. OF CHANGE OF NAME
1997-01-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-03-08B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-12-19B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-10-27B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-07-15B5 RETURN OF ALLOTMENTS. / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
1993-02-16B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1993-02-16B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1993-01-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1992-06-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1992-06-08B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1992-01-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1991-10-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1991-05-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1991-02-22B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1990-05-01B16 LETTER OF AUTHORITY / B16LETTER OF AUTHORITY
1990-05-01AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1990-05-01G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1990-03-02B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1990-02-13B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1989-10-02B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1989-10-02B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1989-10-02B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1986-12-15B16 LETTER OF AUTHORITY / B16 REG. OF CHANGE OF NAME
1986-12-15AMENDED MEMORANDUM AND ARTICLES. / B16 REG. OF CHANGE OF NAME
1986-12-15G1 SPECIAL RESOLUTION / B16 REG. OF CHANGE OF NAME
1986-03-06A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1986-03-06CAPITAL DUTY STATEMENT. / NEW COMPANY WITH MEMO&ARTS ATTACHED
1986-03-06AMENDED MEMORANDUM AND ARTICLES. / NEW COMPANY WITH MEMO&ARTS ATTACHED
1986-03-06AMENDED MEMORANDUM AND ARTICLES. / NEW COMPANY WITH MEMO&ARTS ATTACHED
1986-03-06CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to BASTOW CHARLETON CONSULTANTS 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 BASTOW CHARLETON CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of BASTOW CHARLETON CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASTOW CHARLETON CONSULTANTS LIMITED
Trademarks
We have not found any records of BASTOW CHARLETON CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTOW CHARLETON CONSULTANTS 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 () as BASTOW CHARLETON CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASTOW CHARLETON CONSULTANTS 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 BASTOW CHARLETON CONSULTANTS 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 BASTOW CHARLETON CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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