BASTION FINGROUP LIMITED

Key Data

Status

Active

Company No.

11611661

Incorporation date

09/10/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2018)

30/03/2026

Order of court to rescind winding up

View PDF (5 pages)

31/01/2025

Order of court to wind up

View PDF (3 pages)

08/11/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

24/04/2024

Registered office address changed from Prince John Prince’S Street John Princes Street London W1G 0JR England to Level 30 the Leadenhall Building Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2024-04-24

View PDF (1 pages)

11/12/2023

Registered office address changed from 12 John Prince Street 12, John Princes Street London W1G 0JR England to Prince John Prince’S Street John Princes Street London W1G 0JR on 2023-12-11

View PDF (1 pages)

23/11/2023

Cessation of Fernando Plata Franco as a person with significant control on 2023-11-23

View PDF (1 pages)

15/11/2023

Notification of Fernando Plata Franco as a person with significant control on 2023-11-01

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

15/07/2023

Amended accounts for a small company made up to 2021-10-31

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

24/03/2023

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

31/01/2023

Registered office address changed from 40 Bank Street Headquarter 3, Level 18 London E14 5NR England to 12 John Prince Street 12, John Princes Street London W1G 0JR on 2023-01-31

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

11/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2022

Termination of appointment of Danny Huizink as a director on 2022-03-24

View PDF (1 pages)

18/03/2022

Cessation of Vyacheslav Chariyev as a person with significant control on 2018-10-09

View PDF (1 pages)

18/03/2022

Notification of Vyacheslav Chariyev as a person with significant control on 2018-10-09

View PDF (2 pages)

18/03/2022

Change of details for Mr Viacheslav Charyev as a person with significant control on 2022-03-16

View PDF (2 pages)

22/12/2021

Cessation of Alexey Lashkov as a person with significant control on 2021-12-21

View PDF (1 pages)

21/12/2021

Notification of Viacheslav Charyev as a person with significant control on 2021-12-21

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-10-31

View PDF (17 pages)

29/03/2021

Appointment of Mr. Viacheslav Charyev as a director on 2021-03-29

View PDF (2 pages)

16/02/2021

Registered office address changed from , 65 Compton Street, London, EC1V 0BN, England to 40 Bank Street Headquarter 3, Level 18 London E14 5NR on 2021-02-16

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

13/07/2020

Termination of appointment of Aleksejs Jegorovs as a director on 2020-07-13

View PDF (1 pages)

07/07/2020

Termination of appointment of Jana Zakrevska as a director on 2020-07-07

View PDF (1 pages)

04/06/2020

Director's details changed for Mr Danny Huizink on 2020-06-04

View PDF (2 pages)

04/06/2020

Appointment of Mr Danny Huizink as a director on 2020-06-04

View PDF (2 pages)

29/05/2020

Resolutions

View PDF (3 pages)

25/02/2020

Memorandum and Articles of Association

View PDF (6 pages)

25/02/2020

Resolutions

View PDF (2 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (3 pages)

06/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

02/10/2019

Registered office address changed from , 51 Pinfold Street, Suite 6, Birmingham, B2 4AY, England to 40 Bank Street Headquarter 3, Level 18 London E14 5NR on 2019-10-02

View PDF (1 pages)

02/10/2019

Change of details for Mr Alexey Lashkov as a person with significant control on 2019-10-02

View PDF (2 pages)

15/04/2019

Appointment of Mr Aleksejs Jegorovs as a director on 2019-04-08

View PDF (2 pages)

15/04/2019

Termination of appointment of Gavrail Sashev Kichev as a director on 2019-04-08

View PDF (1 pages)

06/03/2019

Appointment of Ms Jana Zakrevska as a director on 2019-02-27

View PDF (2 pages)

06/03/2019

Appointment of Mr Gavrail Sashev Kichev as a director on 2019-02-27

View PDF (2 pages)

06/03/2019

Termination of appointment of Alexey Lashkov as a director on 2019-02-27

View PDF (1 pages)

23/11/2018

Registered office address changed from , 51 Pinfold Street, Birmingham, B2 4AY, United Kingdom to 40 Bank Street Headquarter 3, Level 18 London E14 5NR on 2018-11-23

View PDF (1 pages)

09/10/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+2.47 % *

* during past year

Cash in Bank

£416,824.00

Business linkages

Check business linkages of BASTION FINGROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2023

Next confirmation date

24/07/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
2
369.96K
-
0.00
406.78K
-

2022
-
395.29K
-
0.00
416.82K
-

2022
-
395.29K
-
0.00
416.82K
-

Employees

2022

Employees

Net Assets(GBP)

395.29K £6.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

416.82K £2.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jegorovs Aleksejs	Director	08/04/2019 - 13/07/2020	8
Lashkov, Alexey	Director	09/10/2018 - 27/02/2019	1
Charyev, Viacheslav	Director	29/03/2021 - Present	2
Zakrevska, Jana	Director	27/02/2019 - 07/07/2020	1
Huizink, Danny	Director	04/06/2020 - 24/03/2022	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASTION FINGROUP LIMITED

BASTION FINGROUP LIMITED is an(a) Active company incorporated on 09/10/2018 with the registered office located at Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION FINGROUP LIMITED?

BASTION FINGROUP LIMITED is currently Active. It was registered on 09/10/2018 .

Where is BASTION FINGROUP LIMITED located?

BASTION FINGROUP LIMITED is registered at Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does BASTION FINGROUP LIMITED do?

BASTION FINGROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BASTION FINGROUP LIMITED?

The latest filing was on 30/03/2026: Order of court to rescind winding up.