BASTION EQUITY LIMITED

Key Data

Status

Active

Company No.

01483905

Incorporation date

07/03/1980

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1980)

10/04/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (8 pages)

07/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (6 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (6 pages)

13/02/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

18/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (6 pages)

03/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

24/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (6 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (6 pages)

04/11/2021

Termination of appointment of Emw Secretaries as a secretary on 2021-11-03

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (6 pages)

16/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

14/07/2021

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 2021-07-14

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (6 pages)

14/08/2020

Resolutions

View PDF (1 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/05/2020

Memorandum and Articles of Association

View PDF (21 pages)

13/05/2020

Sub-division of shares on 2020-04-27

View PDF (4 pages)

12/05/2020

Resolutions

View PDF (2 pages)

04/05/2020

Cessation of Xerxes Equity Limited as a person with significant control on 2020-04-27

View PDF (1 pages)

04/05/2020

Notification of John Calcutt Cowley as a person with significant control on 2020-04-27

View PDF (2 pages)

09/04/2020

Resolutions

View PDF (3 pages)

07/04/2020

Resolutions

View PDF (2 pages)

07/04/2020

Change of name notice

View PDF (2 pages)

02/03/2020

Satisfaction of charge 014839050006 in full

View PDF (1 pages)

02/03/2020

Satisfaction of charge 014839050008 in full

View PDF (1 pages)

02/03/2020

Satisfaction of charge 014839050007 in full

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (5 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/04/2019

Termination of appointment of Ian Zant-Boer as a director on 2019-03-31

View PDF (1 pages)

27/12/2018

Statement of capital on 2018-12-27

View PDF (3 pages)

27/12/2018

Statement by Directors

View PDF (2 pages)

27/12/2018

Solvency Statement dated 21/12/18

View PDF (2 pages)

27/12/2018

Resolutions

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

02/07/2018

Director's details changed for Mr John Calcutt Cowley on 2018-04-10

View PDF (2 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

31/01/2018

Withdrawal of a person with significant control statement on 2018-01-31

View PDF (2 pages)

31/01/2018

Notification of Xerxes Equity Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Appointment of Ian Zant-Boer as a director on 2017-12-21

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

06/06/2017

Director's details changed for Mr John Calcutt Cowley on 2016-11-30

View PDF (2 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

26/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-15

View PDF (17 pages)

05/01/2015

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

27/06/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

11/06/2014

Registration of charge 014839050008

View PDF (104 pages)

19/12/2013

Registration of charge 014839050007

View PDF (69 pages)

26/11/2013

Registered office address changed from , 8 Heanor Street, Leicester, LE1 4DD on 2013-11-26

View PDF (2 pages)

26/11/2013

Termination of appointment of George Kellett as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of Christopher Kellett as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of George Kellett as a secretary

View PDF (2 pages)

26/11/2013

Appointment of Emw Secretaries as a secretary

View PDF (3 pages)

26/11/2013

Appointment of Mr John Calcutt Cowley as a director

View PDF (3 pages)

19/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

11/11/2013

Registration of charge 014839050006

View PDF (40 pages)

31/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

21/03/2013

Statement of capital following an allotment of shares on 2012-09-16

View PDF (3 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for George Anthony Kellett on 2010-09-15

View PDF (2 pages)

06/10/2010

Director's details changed for Christopher Paul Kellett on 2010-09-15

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

24/11/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

14/12/2007

Return made up to 15/09/07; full list of members

View PDF (7 pages)

02/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

27/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

17/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

08/09/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

17/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

23/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

25/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

12/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

12/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

15/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

27/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

13/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

21/11/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

24/05/1999

Particulars of contract relating to shares

View PDF (3 pages)

24/05/1999

Ad 26/04/99--------- £ si 42000@1=42000 £ ic 100/42100

View PDF (2 pages)

21/05/1999

Resolutions

View PDF (1 pages)

21/05/1999

£ nc 25000/75000 26/04/99

View PDF (1 pages)

01/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

26/09/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

09/09/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

13/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (0 pages)

21/09/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/10/1994

Return made up to 15/09/94; no change of members

View PDF (0 pages)

18/11/1993

Accounts for a small company made up to 1993-06-30

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16/09/1993

Return made up to 15/09/93; no change of members

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23/10/1992

Accounts for a small company made up to 1992-06-30

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25/09/1992

Return made up to 15/09/92; full list of members

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27/11/1991

Accounts for a small company made up to 1991-06-30

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20/11/1991

Return made up to 15/09/91; no change of members

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04/02/1991

Return made up to 17/09/90; no change of members

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19/10/1990

Accounts for a small company made up to 1990-06-30

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25/07/1990

Accounts for a small company made up to 1989-06-30

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25/07/1990

Return made up to 15/09/89; full list of members

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20/02/1989

Accounts for a small company made up to 1988-06-30

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20/02/1989

Return made up to 26/11/88; full list of members

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30/12/1988

Particulars of mortgage/charge

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14/03/1988

Accounts for a small company made up to 1986-06-30

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14/03/1988

Accounts made up to 1987-06-30

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02/04/1987

Return made up to 03/04/87; full list of members

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02/04/1987

Return made up to 31/12/86; full list of members

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17/03/1987

Secretary resigned;director resigned

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13/01/1987

New secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Particulars of mortgage/charge

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07/03/1980

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.87 % *

* during past year

Cash in Bank

£1,372,359.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.91M
-
0.00
1.80M
-

2022
0
4.13M
-
0.00
1.43M
-

2023
0
4.37M
-
0.00
1.37M
-

2023
0
4.37M
-
0.00
1.37M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.37M £5.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.37M £-3.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zant Boer, Ian	Director	21/12/2017 - 31/03/2019	325
EMW SECRETARIES LIMITED	Corporate Secretary	04/11/2013 - 03/11/2021	120
Cowley, John Calcutt	Director	04/11/2013 - Present	40

Persons with Significant Control

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

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Description

About BASTION EQUITY LIMITED

BASTION EQUITY LIMITED is an(a) Active company incorporated on 07/03/1980 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION EQUITY LIMITED?

BASTION EQUITY LIMITED is currently Active. It was registered on 07/03/1980 .

Where is BASTION EQUITY LIMITED located?

BASTION EQUITY LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN.

What does BASTION EQUITY LIMITED do?

BASTION EQUITY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BASTION EQUITY LIMITED?

The latest filing was on 10/04/2026: Unaudited abridged accounts made up to 2025-12-31.