BASTION INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

08536306

Incorporation date

20/05/2013

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2013)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

04/06/2025

Withdrawal of a person with significant control statement on 2025-06-04

View PDF (2 pages)

04/06/2025

Notification of Simon David John Mason as a person with significant control on 2017-08-21

View PDF (2 pages)

04/06/2025

Notification of Jonathan Kempson as a person with significant control on 2017-08-21

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

09/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

26/10/2023

Second filing of a statement of capital following an allotment of shares on 2017-08-23

View PDF (7 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

16/10/2022

Director's details changed for Mr Joseph Thomas Howell on 2022-10-03

View PDF (2 pages)

04/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/06/2022

Appointment of Mr Martyn John Holman as a director on 2022-06-01

View PDF (2 pages)

17/05/2022

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

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

05/05/2021

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

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

10/08/2020

Director's details changed for Mr Simon David John Mason on 2020-04-01

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (5 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (5 pages)

30/08/2018

Statement of capital following an allotment of shares on 2017-08-23

View PDF (5 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

30/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/10/2017

Appointment of Ms Amanda Kerry-Wallington as a director on 2017-08-21

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

07/09/2017

Resolutions

View PDF (31 pages)

17/07/2017

Resolutions

View PDF (2 pages)

17/07/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

17/07/2017

Change of name notice

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/09/2015

Certificate of change of name

View PDF (2 pages)

03/09/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

03/09/2015

Change of name notice

View PDF (1 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

17/07/2015

Appointment of Mr Joseph Thomas Howell as a director on 2015-07-17

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

04/03/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

13/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

20/05/2013

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+14.99 % *

* during past year

Cash in Bank

£351,102.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
9
291.77K
-
0.00
305.32K
-

2022
8
633.73K
-
0.00
351.10K
-

2022
8
633.73K
-
0.00
351.10K
-

Employees

2022

Employees

8 -11 % *

Net Assets(GBP)

633.73K £117.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

351.10K £14.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kempson, Jonathan	Director	20/05/2013 - Present	7
Holman, Martyn John	Director	01/06/2022 - Present	23
Mr Simon David John Mason	Director	20/05/2013 - Present	4
Mason, Simon David John	Secretary	20/05/2013 - Present	-
Howell, Joseph Thomas	Director	17/07/2015 - Present	1

Persons with Significant Control

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

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Active

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

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SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

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

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BASTION INSURANCE SERVICES LTD

BASTION INSURANCE SERVICES LTD is an(a) Active company incorporated on 20/05/2013 with the registered office located at Temple Court Mews, 109 Oxford Road, Oxford OX4 2ER. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION INSURANCE SERVICES LTD?

BASTION INSURANCE SERVICES LTD is currently Active. It was registered on 20/05/2013 .

Where is BASTION INSURANCE SERVICES LTD located?

BASTION INSURANCE SERVICES LTD is registered at Temple Court Mews, 109 Oxford Road, Oxford OX4 2ER.

What does BASTION INSURANCE SERVICES LTD do?

BASTION INSURANCE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BASTION INSURANCE SERVICES LTD have?

BASTION INSURANCE SERVICES LTD had 8 employees in 2022.

What is the latest filing for BASTION INSURANCE SERVICES LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.