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Company Information for

BASTION STADIUMS LLP

4385, OC314432 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
OC314432
Limited Liability Partnership
Active

Company Overview

About Bastion Stadiums Llp
BASTION STADIUMS LLP was founded on 2005-07-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Bastion Stadiums Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASTION STADIUMS LLP
 
Legal Registered Office
4385
OC314432 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in W1U
 
Filing Information
Company Number OC314432
Company ID Number OC314432
Date formed 2005-07-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB900543660  
Last Datalog update: 2024-07-05 16:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTION STADIUMS LLP
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Company Officers of BASTION STADIUMS LLP

Current Directors
Officer Role Date Appointed
INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-17
INTERNATIONAL STADIA GROUP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KARL RONALD HAMPEL
 Limited Liability Partnership (LLP) Member 2006-08-15 2013-09-05
BASTION INTERMEDIATE PARTNERSHIP LLP
 Limited Liability Partnership (LLP) Designated Member 2006-08-15 2012-12-17
BEN SMITH PTY LIMITED
 Limited Liability Partnership (LLP) Member 2005-11-23 2008-04-14
WILLIAM ASHLEY DONLAN
 Limited Liability Partnership (LLP) Member 2005-07-27 2008-04-14
SARAH MULLAN
 Limited Liability Partnership (LLP) Member 2005-11-23 2008-04-14
PAUL SMITH PTY LIMITED
 Limited Liability Partnership (LLP) Member 2005-11-23 2008-04-14
BASTION STADIUM SOLUTIONS (UK) LIMITED
 Limited Liability Partnership (LLP) Member 2005-11-23 2006-08-15
BEN PAUL SMITH
 Limited Liability Partnership (LLP) Designated Member 2005-07-27 2005-11-23

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
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01LLCS01Confirmation statement with no updates made up to 2021-08-07
2021-03-23LLAD01Change of registered office address for limited liability partnership from 3 Bentinck Mews London W1U 2AH to 85 Great Portland Street London W1W 7LT
2020-08-19LLCS01Confirmation statement with no updates made up to 2020-08-07
2019-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-07LLCS01Confirmation statement with no updates made up to 2019-08-07
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-16LLCS01Confirmation statement with no updates made up to 2018-08-10
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11LLCS01Confirmation statement with no updates made up to 2017-08-10
2017-02-09LLPAUDLLP. Resignation of auditor
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23LLCS01Confirmation statement with no updates made up to 2016-08-10
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20LLAR01LLP Annual return made up to 2015-08-10
2014-10-15LLMR04LLP Statement of satisfaction of a charge / full 1
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LLAR01LLP Annual return made up to 2014-08-10
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05LLAR01LLP Annual return made up to 2013-08-10
2013-09-05LLTM01Limited liability partnership termination of member Andrew Hampel
2013-07-16LLPAUDLLP. Resignation of auditor
2013-07-15LLPAUDLLP. Resignation of auditor
2013-05-07LLTM01Limited liability partnership termination of member Bastion Intermediate Partnership Llp
2013-05-07LLAP02Limited liability partnership appointment of corporate member International Stadia Group Holdings Limited
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20LLAR01LLP Annual return made up to 2012-08-10
2012-08-20LLCH01Change of partner details Andrew Karl Ronald Hampel on 2012-08-20
2012-08-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BASTION INTERMEDIATE PARTNERSHIP LLP / 20/08/2012
2012-08-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTERNATIONAL STADIA GROUP LIMITED / 20/08/2012
2011-10-07LLAR01LLP Annual return made up to 2011-08-10
2011-10-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BASTION INTERMEDIATE COMPANY LIMITED / 27/01/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18LLAR01ANNUAL RETURN MADE UP TO 10/08/10
2010-07-21LLAA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-21LLAD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM RICOH ARENA PHOENIX WAY COVENTRY WEST MIDLANDS CV6 6GE
2010-05-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07LLP363ANNUAL RETURN MADE UP TO 30/07/09
2009-01-29LLP363ANNUAL RETURN MADE UP TO 27/07/08
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-04LLP288bMEMBER RESIGNED SARAH MULLAN
2008-08-04LLP288bMEMBER RESIGNED PAUL SMITH PTY LIMITED
2008-08-04LLP288bMEMBER RESIGNED BEN SMITH PTY LIMITED
2008-08-04LLP288bMEMBER RESIGNED WILLIAM DONLAN
2007-08-28363aANNUAL RETURN MADE UP TO 27/07/07
2007-08-19288cMEMBER'S PARTICULARS CHANGED
2007-08-19288cMEMBER'S PARTICULARS CHANGED
2007-08-18225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-08-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-08-14225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2007-02-10225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2007-01-10363aANNUAL RETURN MADE UP TO 31/07/06
2006-12-29288cMEMBER'S PARTICULARS CHANGED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2006-11-08288aNEW MEMBER APPOINTED
2006-09-07MISCAUDITOR RESIGNATION
2006-09-07288cMEMBER'S PARTICULARS CHANGED
2006-09-07288cMEMBER'S PARTICULARS CHANGED
2006-09-07288cMEMBER'S PARTICULARS CHANGED
2006-09-07288cMEMBER'S PARTICULARS CHANGED
2006-08-29288bMEMBER RESIGNED
2006-08-29288aNEW MEMBER APPOINTED
2006-08-29288aNEW MEMBER APPOINTED
2006-02-13288aNEW MEMBER APPOINTED
2006-01-04288aNEW MEMBER APPOINTED
2006-01-04288aNEW MEMBER APPOINTED
2006-01-04288bMEMBER RESIGNED
2006-01-04288aNEW MEMBER APPOINTED
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BASTION STADIUMS LLP 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 STADIUMS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2010-05-07 Outstanding HOWARD DE WALDEN ESTATES LIMITED
DEBENTURE 2005-11-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31

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 STADIUMS LLP

Intangible Assets
Patents
We have not found any records of BASTION STADIUMS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BASTION STADIUMS LLP
Trademarks
We have not found any records of BASTION STADIUMS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTION STADIUMS LLP. 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 (None Supplied) as BASTION STADIUMS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BASTION STADIUMS LLP 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 STADIUMS LLP 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 STADIUMS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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