BASTION EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
BASTION EQUITY LIMITED
COMPANY NUMBER
01483905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/1980
(44 years and 8 months old)
WEBSITE
www.jckjoinery.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2020
09/04/2020
SBP DORMANT 2 LIMITED
View all previous names
BIRMINGHAM
B30 3JN
Telephone: 01162912288
TPS: Yes
8 Heanor Street
Leicester
Leicestershire
LE1 4DD
Telephone: 2912288
Lifford Hall
Tunnel Lane
Kings Norton
BIRMINGHAM
B30 3JN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASTION EQUITY 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 EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASTION EQUITY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2013 - Present (11years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 35 |
View Report |
|
Director: 15/09/1991 - 04/11/2013 (22 years and 1 months) Secretary: 15/09/1991 - 04/11/2013 (22 years and 1 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
15/09/1991 - 04/11/2013 (22 years and 1 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
04/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Jan 1953 |
Resigned | Director |
Current: 6 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 09/11/2021 | EMW SECRETARIES (918316659) has left the board |
| 09/11/2021 | EMW SECRETARIES (918316659) has left the board |
| 09/11/2021 | EMW SECRETARIES (918316659) has left the board |
| 24/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 15/04/2019 | Ian Zant-Boer (921512151) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Ian Zant-Boer (921512151) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 28/11/2013 | George Anthony Kellett (902341424) has left the board |
| 28/11/2013 | Christopher Paul Kellett (901819756) has left the board |
| 28/11/2013 | New Company Secretary EMW SECRETARIES (918316659) Appointed |
| 28/11/2013 | New Board Member John Calcutt Cowley (905503488) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 04/11/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 13/12/2012 | New Confirmation Statement filed |
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