BASTION ADVISORS (UK) LTD.

Key Data

Status

Active

Company No.

08234078

Incorporation date

28/09/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2012)

27/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

17/09/2025

Director's details changed for Mrs Camilla Louise Apponyi on 2025-07-08

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Alexander Maria Alfred Apponyi on 2025-07-08

View PDF (2 pages)

16/09/2025

Change of details for Mr Alexander Maria Apponyi as a person with significant control on 2025-07-08

View PDF (2 pages)

16/09/2025

Director's details changed for Mrs Camilla Louise Apponyi on 2025-07-08

View PDF (2 pages)

24/03/2025

Change of details for Mr Alexandra Maria Apponyi as a person with significant control on 2025-03-24

View PDF (2 pages)

03/03/2025

Registered office address changed from 76 Park Hill London SW4 9PB to 48 Tregarvon Road, 48 Tregarvon Road London SW11 5QE on 2025-03-03

View PDF (1 pages)

03/03/2025

Appointment of Mr Hugh Anderson as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

07/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

17/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

05/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/03/2021

Appointment of Mrs Camilla Louise Apponyi as a director on 2021-03-16

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

12/06/2013

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (3 pages)

28/09/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BASTION ADVISORS (UK) LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
336.70K
-
0.00
-
-

2022
2
44.04K
-
0.00
-
-

2022
2
44.04K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

44.04K £-86.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Hugh	Director	01/03/2025 - Present	7
Apponyi, Alexander Maria Alfred	Director	28/09/2012 - Present	2
Mrs Camilla Louise Apponyi	Director	16/03/2021 - Present	-
Apponyi, Camilla Louise	Secretary	28/09/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BASTION ADVISORS (UK) LTD.

BASTION ADVISORS (UK) LTD. is an(a) Active company incorporated on 28/09/2012 with the registered office located at 48 Tregarvon Road, London SW11 5QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION ADVISORS (UK) LTD.?

BASTION ADVISORS (UK) LTD. is currently Active. It was registered on 28/09/2012 .

Where is BASTION ADVISORS (UK) LTD. located?

BASTION ADVISORS (UK) LTD. is registered at 48 Tregarvon Road, London SW11 5QE.

What does BASTION ADVISORS (UK) LTD. do?

BASTION ADVISORS (UK) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BASTION ADVISORS (UK) LTD. have?

BASTION ADVISORS (UK) LTD. had 2 employees in 2022.

What is the latest filing for BASTION ADVISORS (UK) LTD.?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-03 with no updates.