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BASTION PROPERTY GROUP LTD
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England, GL55 6AD
ActiveltdINC 2011SIC 64203
Company Information
Registered AddressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England, GL55 6AD
Incorporated2 March 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64203 — Activities of construction holding companies
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due16 March 2027
Confirmation Last Filed2 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £5,801 | £1,870 | £1,601 | £1,547 | £1,188 | £749 | £1,449 | £1,026 | £223 | £6,773 | — |
| Current assets | £598,983 | £393,506 | £394,902 | £455,853 | £441,151 | £431,515 | £1,449 | £457,881 | £314,641 | £160,246 | — |
| Creditors | £2,959,235 | £2,753,758 | £2,755,154 | £2,816,105 | £2,722,831 | £2,728,492 | £2,316,854 | £2,773,286 | £2,603,026 | £2,448,631 | £2,288,385 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 1 | — | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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