BASTION CONSULTANCY LIMITED
Company is dissolved
General Information
NAME
BASTION CONSULTANCY LIMITED
COMPANY NUMBER
08144162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/07/2012
(12 years and 3 months old)
WEBSITE
BASTIONCONSULTANCY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/07/2014
ACCOUNTS MADE UP TO
31/07/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG8 9DD
Telephone: 01642956365
TPS: No
The White House Mill Road
Goring-On-Themes
Reading
Berks RG8 9DD
RG8 9DD
Telephone: 956365
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 |
|---|---|
| 14/10/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 12/09/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 11/09/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
Credit Risk Overview
Want to learn more about BASTION CONSULTANCY 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 CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASTION CONSULTANCY 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 |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/08/2012 - 12/07/2015 (2 years and 11 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/08/2012 - 01/01/2014 (1 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2012 - 29/10/2013 (1 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 14/10/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 12/09/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 11/09/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 05/09/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 13/03/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 08/02/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 01/02/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 19/01/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 17/01/2024 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 15/11/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 07/11/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 06/11/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 19/10/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 14/09/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 16/08/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 29/06/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 22/06/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 19/06/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 15/06/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 18/05/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 27/04/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 13/04/2023 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 13/08/2015 | Glen Franklin (917317116) has left the board |
| 13/08/2015 | Josh Chee-Keong Ng (917112399) has left the board |
| 13/08/2015 | James Dornan (917490078) has left the board |
| 13/08/2015 | Gerard Joseph Lavin (911031828) has left the board |
| 13/08/2015 | New Accounts filed |
| 07/08/2015 | MORTIMER BURNETT LTD (918027144) has left the board |
| 07/08/2015 | New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed |
| 15/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 28/02/2014 | Mike Harris (917118086) has left the board |
| 31/10/2013 | Paddy Lavin (917185385) has left the board |
| 31/10/2013 | New Board Member Gerard Joseph Lavin (911031828) Appointed |
| 16/08/2013 | New Annual Return filed |
| 05/08/2013 | New Company Secretary MORTIMER BURNETT LTD (918027144) Appointed |
| 14/01/2013 | New Board Member James Dornan (917490078) Appointed |
| 19/12/2012 | Change in Reg. Office |
| 18/12/2012 | Kenneth Albert Cross (916275185) has left the board |
| 30/10/2012 | New Board Member Glen Franklin (917317116) Appointed |
| 17/10/2012 | New Board Member Kenneth Albert Cross (916275185) Appointed |
| 17/10/2012 | Kenneth Cross (917263852) has left the board |
| 10/10/2012 | New Board Member Kenneth Cross (917263852) Appointed |
| 07/09/2012 | New Board Member Paddy Lavin Appointed |
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