Bastin Day Westley Limited in Filleigh BARNSTAPLE

Bastin Day Westley Limited BARNSTAPLE

Bastin Day Westley started in year 2015 as Private Limited Company with registration number 09602916. The Bastin Day Westley company has been functioning successfully for nine years now and its status is active. The firm's office is based in Barnstaple at The Old Sawmills. Postal code: EX32 0RN. Since Wed, 23rd Oct 2019 Bastin Day Westley Limited is no longer carrying the name Gingernut Creative.

At present there are 3 directors in the the firm, namely Giles L., Stewart Y. and Dylan B.. In addition one secretary - Michael L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bastin Day Westley Limited Address / Contact

Office Address	The Old Sawmills
Office Address2	Filleigh
Town	Barnstaple
Post code	EX32 0RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09602916
Date of Incorporation	Thu, 21st May 2015
Industry	Advertising agencies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Michael L.

Position: Secretary

Appointed: 30 April 2021

Giles L.

Position: Director

Appointed: 30 April 2021

Stewart Y.

Position: Director

Appointed: 30 June 2018

Dylan B.

Position: Director

Appointed: 15 December 2015

Peter F.

Position: Director

Appointed: 07 November 2019

Resigned: 30 April 2021

Peter F.

Position: Secretary

Appointed: 27 November 2017

Resigned: 30 April 2021

Anthony S.

Position: Secretary

Appointed: 15 December 2015

Resigned: 27 November 2017

Anthony S.

Position: Director

Appointed: 15 December 2015

Resigned: 30 June 2018

Robert S.

Position: Director

Appointed: 21 May 2015

Resigned: 15 December 2015

David S.

Position: Director

Appointed: 21 May 2015

Resigned: 15 December 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Krow Agency Ltd from Barnstaple, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Krow Agency Ltd

The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1057816
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gingernut Creative	October 23, 2019

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 1st Sep 2022 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 1st Sep 2022 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CH01	On Tue, 13th Jul 2021 director's details were changed filed on: 30th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 27th, May 2021	persons with significant control	Free Download (2 pages)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 30th, April 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 30th Apr 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
AP03	On Fri, 30th Apr 2021, company appointed a new person to the position of a secretary filed on: 30th, April 2021	officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2021 director's details were changed filed on: 21st, January 2021	officers	Free Download (2 pages)
CH01	On Mon, 18th Jan 2021 director's details were changed filed on: 21st, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 12th Oct 2020 filed on: 12th, October 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 36 Percy Street London W1T 2DH England on Wed, 19th Aug 2020 to The Old Sawmills Filleigh Barnstaple EX32 0RN filed on: 19th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 11th Jun 2020 filed on: 12th, June 2020	confirmation statement	Free Download (4 pages)
AP01	On Thu, 7th Nov 2019 new director was appointed. filed on: 18th, November 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 1st Nov 2019 filed on: 18th, November 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 23rd Oct 2019 filed on: 23rd, October 2019	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AP01	On Sat, 30th Jun 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Jun 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Jun 2018 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 21st May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, May 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from 48-52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA on Wed, 29th Nov 2017 to 36 Percy Street London W1T 2DH filed on: 29th, November 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 27th Nov 2017 filed on: 29th, November 2017	officers	Free Download (1 page)
AP03	On Mon, 27th Nov 2017, company appointed a new person to the position of a secretary filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 21st May 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 24th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 1st, June 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2016	resolution	Free Download
AP03	On Tue, 15th Dec 2015, company appointed a new person to the position of a secretary filed on: 24th, December 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 15th Dec 2015 filed on: 24th, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 24th, December 2015	officers	Free Download (3 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 24th, December 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 15th Dec 2015 filed on: 24th, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Tsii Limited Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England on Wed, 23rd Dec 2015 to 48-52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA filed on: 23rd, December 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2015	incorporation	Free Download (28 pages)
SH01	Capital declared on Thu, 21st May 2015: 100.00 GBP	capital

Bastin Day Westley Limited BARNSTAPLE

Bastin Day Westley Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Giles L.

Stewart Y.

Dylan B.

Peter F.

Peter F.

Anthony S.

Anthony S.

Robert S.

David S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us