BASTION ROCK LIMITED

Key Data

Status

Active

Company No.

09923441

Incorporation date

21/12/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2015)

20/11/2025

Registration of charge 099234410004, created on 2025-11-19

View PDF (26 pages)

06/11/2025

Registration of charge 099234410003, created on 2025-11-05

View PDF (29 pages)

15/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

30/09/2025

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

View PDF (8 pages)

10/02/2025

Resolutions

View PDF (1 pages)

10/02/2025

Memorandum and Articles of Association

View PDF (8 pages)

10/02/2025

Registration of charge 099234410001, created on 2025-02-06

View PDF (16 pages)

10/02/2025

Registration of charge 099234410002, created on 2025-02-06

View PDF (16 pages)

10/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

02/05/2024

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

View PDF (7 pages)

05/10/2023

Director's details changed for Mr Russell Cook on 2023-09-01

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

28/04/2023

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

View PDF (8 pages)

04/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

21/04/2022

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

View PDF (7 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

28/09/2021

Director's details changed for Mr Michael Plant on 2021-09-01

View PDF (2 pages)

13/09/2021

Statement of capital on 2021-09-13

View PDF (5 pages)

13/09/2021

Solvency Statement dated 23/07/21

View PDF (1 pages)

06/08/2021

Statement by Directors

View PDF (1 pages)

06/08/2021

Resolutions

View PDF (3 pages)

01/06/2021

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

View PDF (8 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

30/03/2020

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

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

29/07/2019

Registered office address changed from 16 Wellington Business Park Crowthorne Berkshire RG45 6LS United Kingdom to 23 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 2019-07-29

View PDF (1 pages)

10/06/2019

Appointment of Mr Jason Nelson Bamford as a director on 2019-06-04

View PDF (2 pages)

26/02/2019

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

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

05/04/2018

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

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (4 pages)

16/02/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

25/01/2017

Appointment of Mr Russell Cook as a director on 2017-01-03

View PDF (2 pages)

25/01/2017

Appointment of Mr Michael Plant as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-09-19

View PDF (4 pages)

21/12/2015

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

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
4
119.06K
-
0.00
91.37K
-

2022
4
102.08K
-
0.00
100.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Smith, Phil Julian	Director	06/02/2025 - Present	23
Mr Jason Nelson Bamford	Director	04/06/2019 - Present	2
Cook, Russell	Director	03/01/2017 - Present	3
Kiddell, Barry Charles	Director	21/12/2015 - Present	1
Plant, Michael	Director	03/01/2017 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About BASTION ROCK LIMITED

BASTION ROCK LIMITED is an(a) Active company incorporated on 21/12/2015 with the registered office located at 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS. There are currently 6 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 ROCK LIMITED?

BASTION ROCK LIMITED is currently Active. It was registered on 21/12/2015 .

Where is BASTION ROCK LIMITED located?

BASTION ROCK LIMITED is registered at 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS.

What does BASTION ROCK LIMITED do?

BASTION ROCK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BASTION ROCK LIMITED?

The latest filing was on 20/11/2025: Registration of charge 099234410004, created on 2025-11-19.