Bastin Holdings Ltd

Active09704398 Private limited company
Incorporated
27 July 2015 (11 years)
Industry
Other building completion and finishing (43390)
Directors
Joshua David Edward Braithwaite
Owned by
Luke David Wesley Braithwaite
Joshua David Edward Braithwaite
Accounts type
Dormant
Region
North West
Address
3rd Floor
16 Cook Street
Liverpool
L2 9RF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2015
British
Born January 1987 (39)
Braithwaite, Joshua David Edward
Director · Appointed 27 July 2015
British
Born September 1988 (38)

Ownership 2 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1987 (39)
Joshua David Edward Braithwaite
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1988 (38)

Holdings 1

Companies where Bastin Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 April 2026
Ceased Luke David Wesley Braithwaite — Owns 25–50% of shares
14 May 2019
Ceased Joshua David Edward Braithwaite — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates26 July 2026
5 May 2026Accounts for a dormant company31 July 2025
28 April 2026Cessation of a person with significant control
4 August 2025Confirmation statement with no updates26 July 2025
22 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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