Register entry · No. 07548797
BASTION PROPERTY GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £52,548.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Mar 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEASEBOURNE HOUSE, LEYSBOURNE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, ENGLAND, GL55 6AD
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Mar 2027
- Last made up to
- 2 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BASTION PROPERTY GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £5,801 | £52,548 | 2 |
| 31 Mar 2024 | not published | not published | £1,870 | £52,548 | 2 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £1,547 | £52,548 | 2 |
| 31 Mar 2021 | not published | not published | £1,188 | £33,726 | 2 |
| 31 Mar 2020 | not published | not published | £749 | £18,429 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Leslie Seymour Milne Chartered Surveyor | Director | 2 Mar 2011 | — | October 1965 | British · England |
| Kate Joanna Ward Director | Director | 2 Feb 2015 | — | April 1969 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Philip Leslie Seymour Milne | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1965 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BASTION PROPERTY GROUP LTD still trading?
The register shows BASTION PROPERTY GROUP LTD as active.
What does BASTION PROPERTY GROUP LTD do?
It files the industry code 64203 (Activities of construction holding companies).
When was BASTION PROPERTY GROUP LTD set up?
It was incorporated on 2 March 2011.
When are BASTION PROPERTY GROUP LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BASTION PROPERTY GROUP LTD's next confirmation statement due?
By 16 March 2027.
Who runs BASTION PROPERTY GROUP LTD?
BASTION PROPERTY GROUP LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House