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HESCO BASTION LIMITED - 3120 Park Square Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 02600319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3120 Park Square Birmingham Business Park
- Birmingham
- B37 7YN
- United Kingdom 3120 Park Square Birmingham Business Park, Birmingham, B37 7YN, United Kingdom UK
Management
- Managing Directors
- KAPPALI, Basavaraj Rajashekhar
- MISTRY, Kamlesh Ishwarlal
- BLACKWELL, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-10
- Age Of Company 1991-04-10 33 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Praesidiad Holding Bvba
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HESCO BASTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-10
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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HESCO BASTION LIMITED Company Description
- HESCO BASTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02600319. Its current trading status is "live". It was registered 1991-04-10. It was previously called HESCO BASTIONS LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2014-04-10.It can be contacted at 3120 Park Square Birmingham Business Park .
Get HESCO BASTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hesco Bastion Limited - 3120 Park Square Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
- 1991-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01
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legacy (2023-10-09) - AGREEMENT2
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legacy (2023-10-09) - GUARANTEE2
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legacy (2023-06-26) - GUARANTEE2
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legacy (2023-10-17) - PARENT_ACC
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legacy (2023-10-17) - AGREEMENT2
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legacy (2023-10-31) - PARENT_ACC
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legacy (2023-10-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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legacy (2022-12-16) - AGREEMENT2
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legacy (2022-11-10) - AGREEMENT2
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legacy (2022-09-30) - GUARANTEE2
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legacy (2022-12-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-16) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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notification-of-a-person-with-significant-control (2021-06-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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accounts-with-accounts-type-full (2018-09-18) - AA
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-06-16) - AA
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change-account-reference-date-company-current-shortened (2016-07-18) - AA01
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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memorandum-articles (2016-10-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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resolution (2016-10-20) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-22) - MR01
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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termination-director-company-with-name (2014-01-24) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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accounts-with-accounts-type-full (2013-10-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-05) - AA
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resolution (2012-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-sail-address-company-with-old-address (2012-04-18) - AD02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-11) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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move-registers-to-registered-office-company (2011-05-04) - AD04
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termination-director-company-with-name (2011-08-23) - TM01
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termination-secretary-company-with-name (2011-09-16) - TM02
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termination-secretary-company-with-name (2011-09-14) - TM02
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resolution (2011-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-01) - AA
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appoint-person-director-company-with-name (2011-11-18) - AP01
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legacy (2011-09-06) - MG02
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appoint-person-secretary-company-with-name (2011-09-16) - AP03
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-12) - AP01
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termination-director-company-with-name (2010-11-12) - TM01
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accounts-with-accounts-type-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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move-registers-to-sail-company (2010-05-05) - AD03
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change-sail-address-company (2010-05-05) - AD02
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change-person-director-company-with-change-date (2010-05-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 288c
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legacy (2009-04-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 353
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legacy (2008-10-15) - 363a
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legacy (2008-10-15) - 288c
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accounts-with-accounts-type-full (2008-11-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-24) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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statement-of-affairs (2003-12-01) - SA
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legacy (2003-12-01) - 88(2)R
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-medium (2003-09-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-09-12) - AA
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-08-03) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-07-21) - AA
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legacy (2000-06-14) - 363s
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legacy (2000-06-08) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-01) - AA
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legacy (1999-04-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-05) - AA
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legacy (1998-05-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-28) - 288b
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accounts-with-accounts-type-medium (1997-09-09) - AA
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legacy (1997-05-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-18) - AA
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legacy (1996-04-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-04) - AA
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legacy (1995-04-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-31) - AA
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legacy (1994-04-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-26) - AA
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legacy (1993-06-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-26) - 288
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accounts-with-accounts-type-small (1992-11-19) - AA
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legacy (1992-04-26) - 363s
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resolution (1992-01-19) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-04-25) - 287
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incorporation-company (1991-04-10) - NEWINC
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legacy (1991-04-25) - 288
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legacy (1991-04-29) - 224
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certificate-change-of-name-company (1991-05-07) - CERTNM
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legacy (1991-04-29) - 88(2)R