Trillium Bastion House Limited in 5 Aldermanbury Square LONDON

Trillium Bastion House Limited LONDON

Trillium Bastion House started in year 2000 as Private Limited Company with registration number 03982150. The Trillium Bastion House company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Level 16. Postal code: EC2V 7HR. Since June 20, 2000 Trillium Bastion House Limited is no longer carrying the name Honeynew.

At present there are 5 directors in the the company, namely Michael H., Graeme H. and Graham E. and others. In addition one secretary - Aaron B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trillium Bastion House Limited Address / Contact

Office Address	Level 16
Office Address2	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03982150
Date of Incorporation	Thu, 27th Apr 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Michael H.

Position: Director

Appointed: 04 September 2017

Graeme H.

Position: Director

Appointed: 19 December 2016

Graham E.

Position: Director

Appointed: 19 December 2016

Adam D.

Position: Director

Appointed: 19 December 2016

Russell G.

Position: Director

Appointed: 19 December 2016

Aaron B.

Position: Secretary

Appointed: 01 January 2015

Ernitia F.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 January 2015

William F.

Position: Secretary

Appointed: 12 January 2009

Resigned: 01 January 2012

Warren P.

Position: Director

Appointed: 12 January 2009

Resigned: 19 September 2017

William F.

Position: Director

Appointed: 16 October 2008

Resigned: 12 January 2009

Trillium Group Limited

Position: Corporate Director

Appointed: 25 February 2005

Resigned: 19 December 2016

Land Securities Trillium Limited

Position: Corporate Director

Appointed: 24 February 2005

Resigned: 19 December 2016

David H.

Position: Director

Appointed: 03 March 2003

Resigned: 25 February 2005

David G.

Position: Director

Appointed: 06 December 2002

Resigned: 01 March 2005

Ian E.

Position: Director

Appointed: 08 May 2002

Resigned: 01 March 2005

Peter D.

Position: Secretary

Appointed: 05 March 2001

Resigned: 12 January 2009

Nicholas F.

Position: Director

Appointed: 23 February 2001

Resigned: 06 December 2002

Manish C.

Position: Director

Appointed: 18 May 2000

Resigned: 28 February 2002

Martin M.

Position: Director

Appointed: 18 May 2000

Resigned: 23 February 2001

Tracey B.

Position: Secretary

Appointed: 18 May 2000

Resigned: 05 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 April 2000

Resigned: 18 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2000

Resigned: 18 May 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Trillium Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Trillium Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Trillium Holdings Limited

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3487308
Notified on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trillium Group Limited

140 London Wall, London, EC2Y 5DN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3515012
Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Honeynew	June 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, January 2023	accounts	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 8th, March 2022	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 8th, March 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 21st, January 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 5th, December 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 15th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 14, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, December 2007	accounts	Free Download (12 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, August 2006	accounts	Free Download (12 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (12 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (12 pages)
363a	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, February 2004	accounts	Free Download (12 pages)
363a	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (6 pages)
363a	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (12 pages)
363a	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (5 pages)
363a	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, January 2002	accounts	Free Download (11 pages)
363a	Annual return made up to May 4, 2001 filed on: 4th, May 2001	annual return	Free Download (5 pages)
363a	Annual return made up to May 4, 2001 filed on: 4th, May 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 12th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 12th, February 2001	accounts	Free Download (1 page)

Trillium Bastion House Limited LONDON

Trillium Bastion House Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Graeme H.

Graham E.

Adam D.

Russell G.

Aaron B.

Ernitia F.

William F.

Warren P.

William F.

Trillium Group Limited

Land Securities Trillium Limited

David H.

David G.

Ian E.

Peter D.

Nicholas F.

Manish C.

Martin M.

Tracey B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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