BASTION INVESTMENTS LIMITED
In Liquidation
General Information
NAME
BASTION INVESTMENTS LIMITED
COMPANY NUMBER
00560656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/01/1956
(68 years and 9 months old)
WEBSITE
bastion-investments.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 3QT
c/o Wsm Marks Bloom Llp
2nd Floor, Shaw House
Guildford
Surrey GU1 3QT
GU1 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASTION INVESTMENTS LIMITED | In Liquidation | View Report |
| ARC DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Matthew James Guest (901803036) has left the board |
| 12/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASTION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASTION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASTION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1992 - Present (31 years and 10 months) Secretary: 22/09/2008 - Present (16 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Mar 1917 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 28/07/1999 - Present (25 years and 3 months) Secretary: 28/07/1999 - Present (25 years and 3 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
|
Director: 22/03/2001 - Present (23 years and 8 months) Secretary: 22/03/2001 - Present (23 years and 8 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 5 Past: 41 |
View Report |
|
22/09/2008 - Present (16 years and 2 months) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASTION INVESTMENTS LIMITED | In Liquidation | View Report |
| ARC DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Matthew James Guest (901803036) has left the board |
| 12/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Accounts filed |
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