BASTIEN JACK LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BASTIEN JACK LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
BASTIEN JACK LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075207. The accounts status is MICRO ENTITY.
BASTIEN JACK LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075207. The accounts status is MICRO ENTITY.
BASTIEN JACK LIMITED - NOTTINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED
NOTTINGHAM
NG1 6EE
This Company Originates in : United Kingdom
Previous trading names include:
YPC ASSET MANAGEMENT LIMITED (until 10/07/2013)
YPC ASSET MANAGEMENT LIMITED (until 10/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2018 | 27/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRETT MARTIN ALEGRE-WOOD | Mar 1973 | British | Director | 2009-11-13 | CURRENT |
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2009-11-13 UNTIL 2014-09-15 | RESIGNED | ||
| MR MICHAEL REGINALD RAWLINSON | Oct 1968 | British | Director | 2009-11-13 UNTIL 2020-11-10 | RESIGNED |
| MR PHILLIP RICHARD PICK | Jan 1966 | British | Director | 2009-12-16 UNTIL 2011-06-14 | RESIGNED |
| MR DAVID RICHARD NICHOLLS | May 1968 | British | Director | 2016-05-01 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brett Martin Alegre-Wood | 2018-04-05 | 3/1973 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Michael Reginald Rawlinson | 2018-04-05 | 10/1968 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Richard Nicholls | 2016-05-01 - 2018-04-05 | 5/1968 | Lincoln | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BASTIEN JACK LIMITED | 2018-12-22 | 31-12-2017 | £825,953 equity |
| Bastien Jack Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-12-2016 | £29,522 Cash £-1,019,136 equity |
| Bastien Jack Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £28,847 Cash £-492,121 equity |
| Bastien Jack Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £99,768 Cash £-11,097 equity |