Trillium Bastion House Limited

Proposed for strike-off03982150 Private limited company
Incorporated
27 April 2000 (26 years)
Previously known as
Honeynew Limited (until 20 June 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Officer history (20 former)
4 November 2026
Resigned Gurnhill, Russell Charles as Director
4 November 2026
Resigned Dakin, Adam as Director
4 November 2026
Resigned Hunter, Graeme Richard William as Director
4 November 2026
Resigned Edwards, Graham Henry as Director
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 December 2016
Appointed Hunter, Graeme Richard William as Director
19 December 2016
Appointed Gurnhill, Russell Charles as Director
19 December 2016
Resigned Trillium Group Limited as Corporate Director
19 December 2016
Appointed Edwards, Graham Henry as Director
19 December 2016
Resigned Trillium Holdings Limited as Corporate Director
19 December 2016
Appointed Dakin, Adam as Director
1 January 2015
Resigned Ferguson, Ernitia as Secretary
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2012
Appointed Ferguson, Ernitia as Secretary
1 January 2012
Resigned Frost, William as Secretary
12 January 2009
Appointed Frost, William as Secretary
12 January 2009
Resigned Frost, William as Director
12 January 2009
Appointed Persky, Warren Ashley as Director
12 January 2009
Resigned Dudgeon, Peter Maxwell as Secretary
16 October 2008
Appointed Frost, William as Director
1 March 2005
Resigned Godden, David Roy as Director
1 March 2005
Resigned Ellis, Ian David as Director
25 February 2005
Appointed Trillium Group Limited as Corporate Director
25 February 2005
Resigned Holt, David Leslie Frank as Director
24 February 2005
Appointed Trillium Holdings Limited as Corporate Director
3 March 2003
Appointed Holt, David Leslie Frank as Director
6 December 2002
Appointed Godden, David Roy as Director
6 December 2002
Resigned Friedlos, Nicholas Robert as Director
8 May 2002
Appointed Ellis, Ian David as Director
28 February 2002
Resigned Chande, Manish Jayantilal as Director
5 March 2001
Resigned Barlow, Tracey Anne Kingsley as Secretary
5 March 2001
Appointed Dudgeon, Peter Maxwell as Secretary
23 February 2001
Appointed Friedlos, Nicholas Robert as Director
23 February 2001
Resigned Myers, Martin Trevor as Director
18 May 2000
Appointed Barlow, Tracey Anne Kingsley as Secretary
18 May 2000
Appointed Chande, Manish Jayantilal as Director
18 May 2000
Appointed Myers, Martin Trevor as Director
18 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3487308
Former controllers (1)
31 July 2019
Ceased Trillium Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
5 November 2026Application to strike the company off the register
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Lands Improvement Company
Manston Properties Limited
Telereal Holdings Limited
Trillium (DV1A) Limited
Trillium (Eagle) Limited
Trillium (Horizon) Leaseholds Limited

Other companies in this industry

Bradford
Rainham
Chipping Norton
Folkestone
Leeds
Wetherby

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?