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Company Information for

BASTION LIMITED

7 CASTLE STREET, TONBRIDGE, TN9 1BH,
Company Registration Number
02742050
Private Limited Company
Active

Company Overview

About Bastion Ltd
BASTION LIMITED was founded on 1992-08-21 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Bastion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BASTION LIMITED
 
Legal Registered Office
7 CASTLE STREET
TONBRIDGE
TN9 1BH
Other companies in WC1V
 
Filing Information
Company Number 02742050
Company ID Number 02742050
Date formed 1992-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB629436518  
Last Datalog update: 2024-04-06 20:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTION LIMITED
The accountancy firm based at this address is CANTIUM ACCOUNTANTS LIMITED
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Companies with same name BASTION LIMITED
The following companies were found which have the same name as BASTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bastion 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2016-06-01
BASTION JALAN PINTAU Singapore 577078 Dissolved Company formed on the 2014-06-20
BASTION 539 W COMMERCE ST STE 325 DALLAS TX 75208 Dissolved Company formed on the 2016-10-10
BASTION Louisiana Unknown
BASTION - SOLUTIONS LIMITED 4TH FLOOR ST CROSS STREET LONDON EC1N 8UN Active Company formed on the 2014-10-22
BASTION (HK) TRADING LIMITED Unknown Company formed on the 2015-03-17
BASTION (SCOTLAND) LIMITED 3/1 16 GORDON STREET GLASGOW G1 3PT Active Company formed on the 2022-04-14
BASTION (UK) LTD C/O PIERREPONT LTD THE CARLILE INSTITUTE BUSINESS CENTRE HUDDERSFIELD ROAD , MELTHAM HOLMFIRTH HD9 4AE Active Company formed on the 2011-10-04
BASTION & WELLS, L.L.C. 75 MONTEBELLO ROAD Rockland SUFFERN NY 10901 Active Company formed on the 1998-05-15
BASTION & BALLAST LLC 1415 LOUISIANA ST STE 3550 HOUSTON TX 77002 Active Company formed on the 2023-07-31
BASTION 24X7 SECURITY SERVICES PRIVATE LIMITED 81 -B VASANT PLACE MARKET SECTOR - 6 RAMA KRISHNA PURAM NEW DELHI Delhi 110022 ACTIVE Company formed on the 2013-03-20
BASTION 5 TRAINING SOLUTIONS LIMITED 144 LONDON ROAD PORTSMOUTH PO2 9DQ Dissolved Company formed on the 2014-07-11
BASTION 5 LETTINGS LIMITED 144 LONDON ROAD PORTSMOUTH ENGLAND PO2 9DQ Dissolved Company formed on the 2014-07-14
BASTION 5 PROMOTIONS LIMITED 144 LONDON ROAD PORTSMOUTH PO2 9DQ Dissolved Company formed on the 2014-07-14
BASTION 5 POINTS, LLC 666 WALNUT ST., STE 1710 DES MOINES IA 50309 Active Company formed on the 2016-06-03
BASTION ACADEMY LTD 4-6 BROADWAY CHAMBERS HIGH ROAD PITSEA UNITED KINGDOM SS13 3AS Dissolved Company formed on the 2014-07-10
BASTION ACCOUNTING SERVICES PTY LTD NSW 2756 Dissolved Company formed on the 2007-06-20
BASTION ADVISORS (UK) LTD. 76 PARK HILL LONDON SW4 9PB Active Company formed on the 2012-09-28
BASTION ADVISORS LLP 76 PARK HILL LONDON GREATER LONDON SW4 9PB Dissolved Company formed on the 2012-10-11
Bastion Advisors, LLC 316 Willow Weald PAth Chesterfield MO 63005 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-03-08

Company Officers of BASTION LIMITED

Current Directors
Officer Role Date Appointed
CIARAN GERARD BRENNAN
 Company Secretary 2006-04-20
DEAN VICTOR BARRETT
 Director 1992-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN VICTOR BARRETT
 Company Secretary 1992-12-12 2006-04-20
CIARAN GERARD BRENNAN
 Director 1992-12-12 2006-04-20
SALLY COOPER
 Company Secretary 1992-08-21 1992-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARAN GERARD BRENNAN EYE CUBED LIMITED Company Secretary 2005-01-31 CURRENT 2005-01-21 Dissolved 2014-05-03
DEAN VICTOR BARRETT GOURMET COFFEE BAR AND KITCHEN LIMITED Director 2014-01-24 CURRENT 2007-04-23 Active
DEAN VICTOR BARRETT TANDEM EVENTS LIMITED Director 2005-06-23 CURRENT 2005-05-10 Active
DEAN VICTOR BARRETT HILLSIDE CLUBHOUSE Director 2000-01-24 CURRENT 2000-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-08-30CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2022-10-12DIRECTOR APPOINTED RAVI VIJH
2022-10-12AP01DIRECTOR APPOINTED RAVI VIJH
2022-08-26CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-06-19SH0101/01/20 STATEMENT OF CAPITAL GBP 86.67
2020-06-19SH02Sub-division of shares on 2020-01-01
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-14TM02Termination of appointment of Ciaran Gerard Brennan on 2018-11-08
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM 14 Great Turnstile London London WC1V 7HH
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 65
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 65
2016-01-21AR0121/08/15 ANNUAL RETURN FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23DISS40Compulsory strike-off action has been discontinued
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 65
2014-12-22AR0121/08/14 ANNUAL RETURN FULL LIST
2014-12-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 65
2013-10-07AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0121/08/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27MG01Particulars of a mortgage or charge / charge no: 5
2011-08-25AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 14 Great Turnstile London London WC1 7HH United Kingdom
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM 32-38 Saffron Hill 4Th Floor London EC1N 8FH
2011-03-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-08AR0121/08/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-03MISCSEC 519 AUD
2009-10-21AR0121/08/09 FULL LIST
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-01363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 87 CHARTERHOUSE STREET LONDON EC1M 6HJ
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18AUDAUDITOR'S RESIGNATION
2006-09-14363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04288bSECRETARY RESIGNED
2006-05-04288bDIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-25363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-24363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-19363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-27363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-02363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-05363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-26287REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 18-20 ST JOHN STREET LONDON EC1 M4AY
1997-01-07395PARTICULARS OF MORTGAGE/CHARGE
1996-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-24363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1995-10-26395PARTICULARS OF MORTGAGE/CHARGE
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-27363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-07-11AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-17363sRETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/94
1994-05-17287REGISTERED OFFICE CHANGED ON 17/05/94 FROM: IMPERIAL CHAMBERS 10/17 SEVENWAYS PARADE WOODFORD AVENUE,GANTS HILL ILFORD, ESSEX. IG2 6JX
1993-10-03288NEW DIRECTOR APPOINTED
1993-09-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-21363(288)SECRETARY RESIGNED
1993-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/93
1993-09-21363sRETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BASTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2011-08-27 Outstanding CUBE CITY PROPERTIES LIMITED
RENT DEPOSIT DEED 2006-12-21 Outstanding THE MOUNT STUART TRUST
RENT DEPOSIT DEED 2001-12-15 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 1997-01-07 Outstanding THE MAYOR AND COMMONALTY CITIZENS OF THE CITY OF LONDON
DEBENTURE 1995-10-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 973
Creditors Due After One Year 2011-07-01 £ 5,417
Creditors Due Within One Year 2012-07-01 £ 142,613
Creditors Due Within One Year 2011-07-01 £ 217,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 65
Called Up Share Capital 2011-07-01 £ 65
Cash Bank In Hand 2012-07-01 £ 20,856
Cash Bank In Hand 2011-07-01 £ 28,749
Current Assets 2012-07-01 £ 142,081
Current Assets 2011-07-01 £ 220,937
Debtors 2012-07-01 £ 121,225
Debtors 2011-07-01 £ 192,188
Fixed Assets 2012-07-01 £ 2,035
Fixed Assets 2011-07-01 £ 1,756
Shareholder Funds 2012-07-01 £ 530
Shareholder Funds 2011-07-01 £ 251
Tangible Fixed Assets 2012-07-01 £ 1,783
Tangible Fixed Assets 2011-07-01 £ 1,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASTION LIMITED registering or being granted any patents
Domain Names

BASTION LIMITED owns 1 domain names.

bastion.co.uk  

Trademarks
We have not found any records of BASTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BASTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN9 1BH