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Bastian PLC

Active 8 years old · 3,295th oldest of 4,506 · incorporated in the 2010s

Company number10972150
StatusActive
Incorporated20/09/2017
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier254900SVVD7YJ6441648
Charges outstanding1

Registered office

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU

Other PLCs registered in Leicester

Online

No website could be identified for this company.

Filing history

This company has 30 documents on its Companies House record. The most recent accounts were filed on 19/12/2025. Its last confirmation statement or annual return was filed on 25/09/2026.

Filings: accounts12
Filings: confirmation statements9
Filings: share capital3
Filings: incorporation2
Filings: resolutions1
Filings: charges1

The most recent filings

Confirmation statement 25/09/2026
Group accounts 19/12/2025
Share capital change 09/12/2025
Memorandum articles 09/12/2025
Resolution filed 09/12/2025
Share capital change 09/12/2025
Notification of a person with significant control 04/12/2025
Share capital change 04/12/2025
Confirmation statement 29/09/2025
Change account reference date company previous extended 05/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers .

Keith Cornelius Bastian Secretaryappointed 20/09/2017
Keith Cornelius Bastian Directorappointed 20/09/2017
Maria Angeles Bastian Directorappointed 20/09/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Roythornes Trustees Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 24/11/2025
Mr Keith Cornelius Bastian
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 20/09/2017
Mrs Maria Angeles Bastian
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 20/09/2017

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Security Trustee Limited
Outstanding, created 22/06/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,295th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)