Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Bastion House Developments Limited
- Incorporated
- 3 July 1989 (37 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- James Alexander Guy Luck
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Glebe Farm Priors LaneHinton WaldristFaringdonSN7 8RX
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Luck, James Alexander Guy
Director · Appointed 4 September 2026
British
Born April 1973 (53)
Director · Appointed 20 September 2013
British
Born June 1978 (48)
Officer history (10 former)
4 September 2026
Appointed Luck, James Alexander Guy as Director
4 September 2026
Resigned Luck, James Guy Alexander as Director
15 September 2016
20 September 2013
20 September 2013
Appointed Luck, James Guy Alexander as Director
16 June 2013
3 April 2013
26 October 2011
26 October 2011
30 March 2001
22 February 2001
29 October 1998
29 October 1998
29 October 1998
23 June 1997
10 November 1994
7 October 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1090900
James Guy Alexander Luck
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born June 1978 (48)
Former controllers (1)
10 August 2026
Ceased Margeret Leslie Luck — Has significant influence or control (as a trust)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £474,946
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £284,372 | ||
| Current Assets | £284,372 | £284,372 | |
| Creditors (< 1 year) | £759,318 | £759,318 | £759,318 |
| Net Current Assets | £759,318 | (£474,946) | (£474,946) |
| Net Assets | £474,946 | (£474,946) | (£474,946) |
| Shareholder Funds | £474,946 | (£474,946) | (£474,946) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 4 September 2026 | Cessation of a person with significant control |
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