BASTIEN JACK (HORLEY) LTD - NOTTINGHAM


Company Profile Company Filings

Overview

BASTIEN JACK (HORLEY) LTD is a Private Limited Company from NOTTINGHAM and has the status: Liquidation.
BASTIEN JACK (HORLEY) LTD was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377187. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.

BASTIEN JACK (HORLEY) LTD - NOTTINGHAM

This company is listed in the following categories:
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 30/09/2019

Registered Office

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE
NOTTINGHAM
NG1 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2019 21/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL REGINALD RAWLINSON Oct 1968 British Director 2015-01-07 CURRENT
BASTIEN JACK LIMITED Corporate Director 2015-01-07 UNTIL 2016-10-04 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
Mr Brett Alegre-Wood 2018-10-16 3/1973 Nottingham   Ownership of shares 25 to 50 percent
Mr Michael Reginald Rawlinson 2018-10-16 10/1968 Nottingham   Ownership of shares 50 to 75 percent
Mr David Richard Nicholls 2016-05-01 - 2018-04-05 5/1968 Lincoln   Lincolnshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN COLOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EZYTRAC PROPERTY SERVICES LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
BASTIEN JACK LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
BASTIEN JACK (EAST GRINSTEAD) LTD 35 PARK ROW ... MICRO ENTITY 41100 - Development of building projects
BASTIEN JACK (HOLDINGS) LTD LINCOLN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BASTIEN JACK (SCOTHERN) LTD LINCOLN UNITED KINGDOM Dissolved... 41202 - Construction of domestic buildings
BASTIEN JACK (KL) LTD NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
BASTIEN JACK (JLF) LTD LINCOLN UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BASTIEN JACK (BLACKPOOL) LTD LINCOLN ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BASTIEN JACK GROUP LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
BASTIEN JACK (MANAGEMENT) LIMITED LINCOLN ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BASTIEN JACK (BANNERS MILL) LTD NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
BOWTHORPE HOUSE LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BOWTHORPE GROUP LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOWTHORPE DEVELOPMENTS LIMITED LEEDS In... MICRO ENTITY 41202 - Construction of domestic buildings
BOWTHORPE CONSTRUCTION LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BOWTHORPE DEVELOPMENTS (NORTH SCARLE) LIMITED LINCOLN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CLN ASSETS LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BOWTHORPE HOMES BARNBY LIMITED LINCOLN ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BASTIEN JACK (HORLEY) LTD 2018-12-22 31-12-2017 £1,355,158 equity
Bastien Jack (Horley) Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £118,886 Cash £-1,385,470 equity
Bastien Jack (Horley) Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £59,787 Cash £-769,103 equity

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