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 4 months old)

WEBSITE
BASTIONCONSULTANCY.CO.UK

CONFIRMATION STATEMENT MADE UP TO
16/07/2014

ACCOUNTS MADE UP TO
31/07/2014

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WHITE HOUSE MILL ROAD, GORING-ON-THEMES, READING
BERKS
RG8 9DD

Telephone: 01642956365
TPS: No

TRADING ADDRESSES

The White House Mill Road
Goring-On-Themes
Reading
Berks RG8 9DD
RG8 9DD

Telephone: 956365

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

68.36%

NET WORTH

£869

51.53%

TOTAL LIABILITIES

£660

83.66%

NET ASSETS

£869

51.53%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 14/10/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 12/09/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BASTION CONSULTANCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

68.36%

NET WORTH

£869

51.53%

TOTAL LIABILITIES

£660

83.66%

NET ASSETS

£869

51.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LES CHAPMAN	Owned: 16.67 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOSH NG	Owned: 16.67 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MIKE HARRIS	Owned: 16.67 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES DORNAN	Owned: 16.67 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GLEN FRANKLIN	Owned: 16.67 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PADDY LAVIN	Owned: 16.67 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leslie Chapman Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Josh Chee-Keong Ng 02/08/2012 - 12/07/2015 (2 years and 11 months) Born in Aug 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Mike Harris 06/08/2012 - 01/01/2014 (1 years and 4 months) Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Paddy Lavin 05/09/2012 - 29/10/2013 (1 years and 1 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Kenneth Albert Cross Born in Dec 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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
Date: 07/11/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 14/10/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 12/09/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 11/09/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 05/09/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 13/03/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 08/02/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 01/02/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 19/01/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 17/01/2024	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 15/11/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 07/11/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 06/11/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 19/10/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 14/09/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 16/08/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 29/06/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 22/06/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 19/06/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 15/06/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 18/05/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 27/04/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 13/04/2023	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 13/08/2015	Event: Glen Franklin (917317116) has left the board
Date: 13/08/2015	Event: Josh Chee-Keong Ng (917112399) has left the board
Date: 13/08/2015	Event: James Dornan (917490078) has left the board
Date: 13/08/2015	Event: Gerard Joseph Lavin (911031828) has left the board
Date: 13/08/2015	Event: New Accounts filed
Date: 07/08/2015	Event: MORTIMER BURNETT LTD (918027144) has left the board
Date: 07/08/2015	Event: New Company Secretary MORTIMER BURNETT LTD (908118060) Appointed
Date: 15/08/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 28/02/2014	Event: Mike Harris (917118086) has left the board
Date: 31/10/2013	Event: Paddy Lavin (917185385) has left the board
Date: 31/10/2013	Event: New Board Member Gerard Joseph Lavin (911031828) Appointed
Date: 16/08/2013	Event: New Annual Return filed
Date: 05/08/2013	Event: New Company Secretary MORTIMER BURNETT LTD (918027144) Appointed
Date: 14/01/2013	Event: New Board Member James Dornan (917490078) Appointed
Date: 19/12/2012	Event: Change in Reg. Office
Date: 18/12/2012	Event: Kenneth Albert Cross (916275185) has left the board
Date: 30/10/2012	Event: New Board Member Glen Franklin (917317116) Appointed
Date: 17/10/2012	Event: New Board Member Kenneth Albert Cross (916275185) Appointed
Date: 17/10/2012	Event: Kenneth Cross (917263852) has left the board
Date: 10/10/2012	Event: New Board Member Kenneth Cross (917263852) Appointed
Date: 07/09/2012	Event: New Board Member Paddy Lavin Appointed

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BASTION CONSULTANCY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£869

£660

£869

People Overview

0

8

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£869

£660

£869

Accounts

People Overview

0

8

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™