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BASTOWS LIMITED

Company
BASTOWS LIMITED (01729161)

BASTOWS

Phone: +44 (0)2072 599 513
A⁺ rating

ABOUT BASTOWS LIMITED

Paying the Living Wage is a proven way to grow staff loyalty, productivity and happiness. Most importantly, it shows that a business is prepared to do the right thing by its people, and backs up our existing commitments to high standards of safety and employee wellbeing in construction.

Bastows have signed up to the Mindful Employer charter, which shows our commitment to being an exemplary employer.

Bastows are proud that we have attained the INVESTORS IN PEOPLE standard. This award recognises not just our investment in our Family, but also our commitment to training and the design and implementation of the best practice systems we have adopted to ensure lasting value and succession.

The International Organization for Standardization (ISO) is a worldwide federation of national standards bodies from some 130 countries. The mission of ISO is to promote the development of standardization and related activities in the world.

ISO International Standards ensure that products and services are safe, reliable and of good quality. For business, they are strategic tools that reduce costs by minimizing waste and errors and increasing productivity. They help companies to access new markets, level the playing field for developing countries and facilitate free and fair global trade.

CHAS is established as the market leader for health and safety pre-qualification in the UK. It is available to suppliers (those who provide goods and services) and to organisations (buyers) looking for suitably competent suppliers.

I enjoy working with Bastows as we share the same ideals "Brave, Harmonious and True". I hope that we will meet soon and work together to make something beautiful.

KEY FINANCES

Year
2017
Assets
£889.3k ▲ £17.64k (2.02 %)
Cash
£147.62k ▼ £-1.38k (-0.93 %)
Liabilities
£533.83k ▼ £-166.87k (-23.81 %)
Net Worth
£355.48k ▲ £184.51k (107.92 %)

REGISTRATION INFO

Company name
BASTOWS LIMITED
Company number
01729161
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Jun 1983
Age - 41 years
Home Country
United Kingdom

CONTACTS

Website
bastows.co.uk
Phones
+44 (0)2072 599 513
+44 (0)2077 303 353
02072 599 513
02077 303 353
+44 (0)7540 501 547
+44 (0)7970 405 011
+44 (0)7973 137 506
+44 (0)1372 374 143
+44 (0)7989 088 894
+44 (0)7841 337 673
+44 (0)7540 914 963
+44 (0)7850 772 825
+44 (0)7841 764 851
+44 (0)7712 324 807
07540 501 547
07970 405 011
07973 137 506
01372 374 143
07989 088 894
07841 337 673
07540 914 963
07850 772 825
07841 764 851
07712 324 807
Registered Address
2A THE QUADRANT,
EPSOM,
SURREY,
KT17 4RH

ECONOMIC ACTIVITIES

41201
Construction of commercial buildings
43341
Painting

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

06 Feb 2017
Statement of capital following an allotment of shares on 31 March 2016 GBP 100,044
26 Jan 2017
Director's details changed for Nicola Rosenbaum on 25 January 2017
25 Jan 2017
Director's details changed for Mr Andrew Raczinkaitis on 25 January 2017

CHARGES

9 February 2011
Status
Outstanding
Delivered
11 February 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

3 June 1999
Status
Satisfied on 2 February 2011
Delivered
8 June 1999
Persons entitled
Midland Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

11 June 1992
Status
Satisfied on 9 September 2010
Delivered
26 June 1992
Persons entitled
National Westminster Bank PLC
Description
The property being or k/a 12 abbotsbury road morden surrey…

See Also


Last update 2018

BASTOWS LIMITED DIRECTORS

Frank Robert Derek Bastow

  Acting
Appointed
24 May 1999
Occupation
Company Director
Role
Director
Age
63
Nationality
English
Address
2a, The Quadrant, Epsom, Surrey, KT17 4RH
Country Of Residence
United Kingdom
Name
BASTOW, Frank Robert Derek

Nimesh Bharadia

  Acting
Appointed
01 October 2008
Occupation
Company Director
Role
Director
Age
58
Nationality
British
Address
2a, The Quadrant, Epsom, Surrey, KT17 4RH
Country Of Residence
England
Name
BHARADIA, Nimesh

Nicola Mcgrane

  Acting
Appointed
16 September 2010
Occupation
Company Director
Role
Director
Age
52
Nationality
British
Address
2a, The Quadrant, Epsom, Surrey, KT17 4RH
Country Of Residence
United Kingdom
Name
MCGRANE, Nicola

Andrew Raymond Mildner

  Acting
Appointed
10 April 2013
Occupation
Accountant
Role
Director
Age
52
Nationality
English
Address
2a, The Quadrant, Epsom, Surrey, KT17 4RH
Country Of Residence
United Kingdom
Name
MILDNER, Andrew Raymond

Dan Philip James O Donoghue

  Acting
Appointed
01 August 2016
Occupation
Sales Director
Role
Director
Age
36
Nationality
English
Address
2a, The Quadrant, Epsom, Surrey, KT17 4RH
Country Of Residence
England
Name
O'DONOGHUE, Dan Philip James

Andrew Raczinkaitis

  Acting
Appointed
01 September 2011
Occupation
Managing Director
Role
Director
Age
69
Nationality
British
Address
2a, The Quadrant, Epsom, Surrey, KT17 4RH
Country Of Residence
United Kingdom
Name
RACZINKAITIS, Andrew

Amanda Bastow

  Resigned
Appointed
03 January 2006
Resigned
12 February 2014
Role
Secretary
Address
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
Name
BASTOW, Amanda

James Walter Carter

  Resigned
Resigned
03 January 2006
Role
Secretary
Address
58 Beecroft Road, London, SE4 2BS
Name
CARTER, James Walter

Nancy Ann Baker

  Resigned
Appointed
16 September 2010
Resigned
01 September 2011
Occupation
Company Director
Role
Director
Age
61
Nationality
British
Address
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
Country Of Residence
United Kingdom
Name
BAKER, Nancy Ann

Amanda Bastow

  Resigned
Appointed
06 April 2005
Resigned
12 February 2014
Occupation
Company Secretary
Role
Director
Age
63
Nationality
British
Address
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
Country Of Residence
United Kingdom
Name
BASTOW, Amanda

Derek Anthony Bastow

  Resigned
Resigned
04 February 2008
Occupation
Builder & Decorator
Role
Director
Age
91
Nationality
British
Address
170 Ewell By Pass, Ewell, Epsom, Surrey, KT17 2PP
Name
BASTOW, Derek Anthony

Frank Bastow

  Resigned PSC
Resigned
27 October 1993
Occupation
Contracts Director
Role
Director
Age
63
Nationality
British
Address
24 Grove Road, Ashtead, Surrey, KT21 1BE
Name
BASTOW, Frank
Notified On
1 July 2016
Nature Of Control
Ownership of shares – 75% or more

Robert Italo Bruno Bastow

  Resigned
Appointed
02 March 1998
Resigned
24 June 1999
Occupation
Contracts Director
Role
Director
Age
61
Nationality
British
Address
1st Floor Flat 113 Cadogan Gardens, London, SW3 2RH
Name
BASTOW, Robert Italo Bruno

David Brown

  Resigned
Appointed
05 September 2002
Resigned
01 June 2014
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
Country Of Residence
United Kingdom
Name
BROWN, David

James Walter Carter

  Resigned
Resigned
04 February 2008
Occupation
Company Director
Role
Director
Age
90
Nationality
British
Address
58 Beecroft Road, London, SE4 2BS
Name
CARTER, James Walter

Trevor Whatmough

  Resigned
Resigned
18 October 1991
Occupation
Builder & Decorator
Role
Director
Age
74
Nationality
British
Address
46 Carlton Hill, London, NW8 0ES
Name
WHATMOUGH, Trevor

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Excellent according to the company’s financial health.