About

Registered Number: 08740285
Date of Incorporation: 21/10/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6NS

 

Established in 2013, Bastion Mews Ltd has its registered office in Herefordshire, it's status is listed as "Active". There are 2 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVID, Tom 21 October 2013 - 1
HALL, Tim 21 July 2020 - 1

Filing History

Document Type Date
MR04 - N/A 22 July 2020
MR04 - N/A 22 July 2020
AP01 - Appointment of director 21 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 06 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
CH01 - Change of particulars for director 05 November 2019
AP01 - Appointment of director 22 March 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 18 December 2018
MR01 - N/A 03 December 2018
MR01 - N/A 29 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 27 October 2016
MR01 - N/A 15 June 2016
AA - Annual Accounts 08 June 2016
MR01 - N/A 02 December 2015
MR01 - N/A 27 November 2015
MR01 - N/A 28 October 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 10 November 2014
SH01 - Return of Allotment of shares 08 November 2013
SH01 - Return of Allotment of shares 23 October 2013
AD01 - Change of registered office address 23 October 2013
NEWINC - New incorporation documents 21 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2018 Outstanding

N/A

A registered charge 26 March 2018 Outstanding

N/A

A registered charge 10 June 2016 Fully Satisfied

N/A

A registered charge 10 November 2015 Fully Satisfied

N/A

A registered charge 28 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.