Bastian Ldn Limited in 2 Michael Road LONDON

Bastian Ldn Limited LONDON

Founded in 2015, Bastian Ldn, classified under reg no. 09549976 is an active company. Currently registered at Flat 26 Hampton House SW6 2RL, London the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2021-03-24 Bastian Ldn Limited is no longer carrying the name Nicholas Bastian.

The company has one director. Nicholas B., appointed on 20 April 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bastian Ldn Limited Address / Contact

Office Address	Flat 26 Hampton House
Office Address2	2 Michael Road
Town	London
Post code	SW6 2RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09549976
Date of Incorporation	Mon, 20th Apr 2015
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Nicholas B.

Position: Director

Appointed: 20 April 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Nicholas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas B.

Notified on	27 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nicholas Bastian	March 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	224

Balance Sheet
Cash Bank In Hand	12 130
Current Assets	30 370	15 858	62 451	71 475	124 238	84 169	192 997	217 093
Debtors	18 240
Tangible Fixed Assets	3 044

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	124
Shareholder Funds	224

Other
Amount Specific Advance Or Credit Directors	11 317	17 177	312
Amount Specific Advance Or Credit Made In Period Directors	100		17 177
Amount Specific Advance Or Credit Repaid In Period Directors	11 417	5 860	312
Average Number Employees During Period					1	1	1	1
Creditors	33 190	18 878	19 561	21 543	35 491	65 178	109 670	65 878
Creditors Due Within One Year	33 190
Fixed Assets	3 044	2 029	1 015	1 353	682	1 186	15 139	18 385
Net Current Assets Liabilities	-2 820	-3 020	42 890	49 932	88 747	18 991	83 327	151 215
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	4 058
Tangible Fixed Assets Cost Or Valuation	4 058
Tangible Fixed Assets Depreciation	1 014
Tangible Fixed Assets Depreciation Charged In Period	1 014
Total Assets Less Current Liabilities	224	-991	43 905	51 285	89 429	20 177	98 466	169 600
Advances Credits Directors	11 317

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-04-20 filed on: 20th, April 2023	confirmation statement	Free Download (4 pages)
AD01	New registered office address Flat 26 Hampton House 2 Michael Road London SW6 2RL. Change occurred on 2023-03-07. Company's previous address: Garden Flat 43 Countess Road London NW5 2XH England. filed on: 7th, March 2023	address	Free Download (1 page)
CH01	On 2023-03-07 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 8th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-04-20 filed on: 23rd, April 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 26th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-04-20 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-24 filed on: 24th, March 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Micro company accounts made up to 2020-04-30 filed on: 21st, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-04-20 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 21st, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-04-20 filed on: 1st, May 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-04-20 filed on: 4th, May 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 25th, January 2018	accounts	Free Download (6 pages)
AD01	New registered office address Garden Flat 43 Countess Road London NW5 2XH. Change occurred on 2017-06-19. Company's previous address: 25 Elizabeth Mews London NW3 4UH United Kingdom. filed on: 19th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-20 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 5th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 11th, May 2016	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, April 2015	incorporation