Ltd Facts The UK company register, as filed

Register entry · No. 09704398

BASTIN HOLDINGS LTD

Active Private Limited Company Incorporated 27 Jul 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Aug 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 16 COOK STREET, LIVERPOOL, ENGLAND, L2 9RF

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Aug 2027
    Last made up to
    26 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BASTIN HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £100 £100 —
31 Jul 2024 not published not published £100 £100 —
31 Jul 2023 not published not published £100 £100 —
31 Jul 2022 not published not published £100 £100 —
31 Jul 2021 not published not published £100 £100 —
31 Jul 2020 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke David Wesley Braithwaite Director Director 27 Jul 2015 — January 1987 British · United Kingdom
Joshua David Edward Braithwaite Director Director 27 Jul 2015 — September 1988 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joshua David Edward Braithwaite Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 7 Apr 2016 — September 1988 British · England
Mr Luke David Wesley Braithwaite Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control 7 Apr 2016 — January 1987 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BASTIN HOLDINGS LTD still trading?

The register shows BASTIN HOLDINGS LTD as active.

What does BASTIN HOLDINGS LTD do?

It files the industry code 43390 (Other building completion and finishing).

When was BASTIN HOLDINGS LTD set up?

It was incorporated on 27 July 2015.

When are BASTIN HOLDINGS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BASTIN HOLDINGS LTD's next confirmation statement due?

By 9 August 2027.

Who runs BASTIN HOLDINGS LTD?

BASTIN HOLDINGS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 09933583 GOLDRECK EXPRESS LTD Active Private Limited Company Inc. 31 Dec 2015 43390 · Other building completion and finishing
  2. 09930559 FULL REFURB LIMITED Active Private Limited Company Inc. 29 Dec 2015 43210 · Electrical installation
  3. 09930412 MCLARENS SOUTHERN LIMITED Active Private Limited Company Inc. 29 Dec 2015 43342 · Glazing
  4. 09930025 S M J CARPENTRY & CONSTRUCTION LTD Active Private Limited Company Inc. 29 Dec 2015 43390 · Other building completion and finishing
  5. 09931033 TAMASORA LTD Active Private Limited Company Inc. 29 Dec 2015 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House