BASTION PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00470283

Incorporation date

30/06/1949

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/1982)

20/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

18/03/2026

Appointment of James Stephen Southgate as a director on 2026-02-24

View PDF (2 pages)

06/01/2026

Accounts for a small company made up to 2025-03-30

View PDF (22 pages)

09/06/2025

Termination of appointment of David Davis as a director on 2025-05-01

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

26/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (23 pages)

14/10/2020

Appointment of James Stephen Southgate as a secretary on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Roy Mason Jenner as a secretary on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Martin David Eldridge Bale as a secretary on 2020-09-30

View PDF (2 pages)

05/08/2020

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (22 pages)

01/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

10/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

25/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

22/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

11/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

31/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

22/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

06/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

19/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

09/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

26/04/2010

Director's details changed for David Davis on 2010-04-23

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for David Davis on 2010-03-15

View PDF (2 pages)

22/03/2010

Director's details changed for David Davis on 2010-03-22

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2010-03-16

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

24/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

03/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

08/05/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

26/01/2007

Accounts made up to 2006-03-31

View PDF (15 pages)

25/04/2006

Return made up to 19/04/06; no change of members

View PDF (7 pages)

19/12/2005

Accounts made up to 2005-03-31

View PDF (14 pages)

25/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts made up to 2004-03-31

View PDF (15 pages)

06/05/2004

Return made up to 19/04/04; no change of members

View PDF (7 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Accounts made up to 2003-03-31

View PDF (14 pages)

04/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts made up to 2002-03-31

View PDF (16 pages)

16/09/2002

Registered office changed on 16/09/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

15/05/2002

Return made up to 19/04/02; no change of members

View PDF (7 pages)

25/01/2002

Accounts made up to 2001-03-31

View PDF (16 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

22/12/2000

Accounts made up to 2000-03-31

View PDF (13 pages)

10/05/2000

Return made up to 19/04/00; full list of members

View PDF (9 pages)

23/11/1999

Accounts made up to 1999-03-31

View PDF (13 pages)

13/05/1999

Return made up to 19/04/99; no change of members

View PDF (22 pages)

30/09/1998

Accounts made up to 1998-03-31

View PDF (13 pages)

28/04/1998

Return made up to 19/04/98; full list of members

View PDF (22 pages)

16/01/1998

Accounts made up to 1997-03-31

View PDF (13 pages)

12/05/1997

Return made up to 19/04/97; no change of members

View PDF (18 pages)

20/11/1996

Accounts made up to 1996-03-31

View PDF (14 pages)

09/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts made up to 1995-03-31

View PDF (14 pages)

30/04/1995

Return made up to 19/04/95; full list of members

View PDF (18 pages)

06/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

29/04/1994

Return made up to 19/04/94; full list of members

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15/11/1993

Accounts made up to 1993-03-31

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23/04/1993

Return made up to 19/04/93; full list of members

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22/12/1992

Accounts made up to 1992-03-31

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05/05/1992

Return made up to 19/04/92; full list of members

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01/11/1991

Return made up to 16/10/91; full list of members

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15/10/1991

Accounts made up to 1991-03-31

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26/03/1991

Return made up to 02/01/91; full list of members

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13/11/1990

Accounts made up to 1990-03-31

View PDF (12 pages)

13/11/1990

Return made up to 18/09/90; full list of members

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24/09/1990

Secretary resigned;new secretary appointed

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29/01/1990

Accounts made up to 1989-03-31

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29/01/1990

Return made up to 02/01/90; full list of members

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05/04/1989

Accounting reference date shortened from 31/03 to 30/03

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02/12/1988

Accounts made up to 1988-03-31

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02/12/1988

Return made up to 28/09/88; full list of members

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07/01/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

07/01/1988

Return made up to 09/09/87; full list of members

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21/02/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

21/02/1987

Return made up to 24/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/11/1985

Accounts made up to 1985-03-31

View PDF (9 pages)

21/07/1983

Accounts made up to 1983-03-31

View PDF (10 pages)

04/03/1983

Accounts made up to 1981-03-31

View PDF (11 pages)

31/03/1982

Accounts made up to 1982-03-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

19/04/2026

Last change occurred

30/03/2025

Accounts

Small

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenner, Mark Roy Mason	Secretary	20/08/2001 - 30/09/2020	221
Southgate, James Stephen	Director	24/02/2026 - Present	176
Southgate, James Stephen	Secretary	30/09/2020 - Present	-
Bale, Martin David Eldridge	Secretary	30/09/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BASTION PRODUCTS LIMITED

BASTION PRODUCTS LIMITED is an(a) Active company incorporated on 30/06/1949 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. There are currently 3 active directors 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 PRODUCTS LIMITED?

BASTION PRODUCTS LIMITED is currently Active. It was registered on 30/06/1949 .

Where is BASTION PRODUCTS LIMITED located?

BASTION PRODUCTS LIMITED is registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR.

What does BASTION PRODUCTS LIMITED do?

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

What is the latest filing for BASTION PRODUCTS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-19 with no updates.