BASTION SECURITIES LIMITED

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BASTION SECURITIES LIMITED

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Key Data

Status

Active

Company No.

01354779

Incorporation date

24/02/1978

Size

Small

Contacts

Registered address

Registered address

United House, North Road, Islington, London N7 9DPCopy
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Latest events (Record since 24/02/1978)
dot icon11/03/2026
Satisfaction of charge 013547790071 in full
dot icon17/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon06/01/2026
Confirmation statement made on 2025-09-19 with no updates
dot icon08/07/2025
Accounts for a small company made up to 2025-03-31
dot icon19/05/2025
Confirmation statement made on 2025-01-24 with updates
dot icon22/01/2025
Registration of charge 013547790087, created on 2025-01-22
dot icon30/12/2024
Registration of charge 013547790086, created on 2024-12-18
dot icon09/11/2024
Satisfaction of charge 20 in full
dot icon11/10/2024
Registration of charge 013547790085, created on 2024-10-11
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with updates
dot icon25/08/2024
Audited abridged accounts made up to 2024-03-31
dot icon20/06/2024
Satisfaction of charge 013547790067 in full
dot icon24/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon13/05/2024
Registration of charge 013547790084, created on 2024-05-03
dot icon09/05/2024
Satisfaction of charge 013547790050 in full
dot icon22/02/2024
Confirmation statement made on 2023-05-12 with no updates
dot icon13/07/2023
Audited abridged accounts made up to 2023-03-31
dot icon28/02/2023
Cessation of Frederick Albert Howe as a person with significant control on 2023-01-01
dot icon24/02/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon29/07/2022
Registration of charge 013547790083, created on 2022-07-29
dot icon29/06/2022
Registration of charge 013547790082, created on 2022-06-20
dot icon21/06/2022
Audited abridged accounts made up to 2022-03-31
dot icon13/05/2022
Registration of charge 013547790081, created on 2022-05-05
dot icon26/01/2022
Termination of appointment of Frederick Albert Howe as a secretary on 2022-01-24
dot icon21/01/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon29/07/2021
Accounts for a small company made up to 2021-03-31
dot icon10/03/2021
Registration of charge 013547790080, created on 2021-02-26
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon24/12/2020
Registration of charge 013547790079, created on 2020-12-08
dot icon14/12/2020
Registration of charge 013547790078, created on 2020-12-02
dot icon07/08/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon24/01/2020
Change of details for Mr Brian George Howe as a person with significant control on 2020-01-01
dot icon27/11/2019
Registration of charge 013547790076, created on 2019-11-25
dot icon27/11/2019
Registration of charge 013547790077, created on 2019-11-25
dot icon11/10/2019
Registration of charge 013547790075, created on 2019-10-10
dot icon03/10/2019
Satisfaction of charge 42 in full
dot icon03/10/2019
Satisfaction of charge 24 in full
dot icon03/10/2019
Satisfaction of charge 19 in full
dot icon03/10/2019
Satisfaction of charge 31 in full
dot icon03/10/2019
Satisfaction of charge 32 in full
dot icon03/10/2019
Satisfaction of charge 013547790054 in full
dot icon03/10/2019
Satisfaction of charge 013547790053 in full
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
dot icon09/08/2019
Accounts for a small company made up to 2019-03-31
dot icon05/03/2019
Registration of charge 013547790074, created on 2019-03-01
dot icon10/01/2019
Registration of charge 013547790073, created on 2019-01-09
dot icon18/12/2018
Director's details changed for Mr Brian George Howe on 2008-09-25
dot icon10/12/2018
Registration of charge 013547790072, created on 2018-11-27
dot icon06/12/2018
Registration of charge 013547790071, created on 2018-12-04
dot icon30/11/2018
Registration of charge 013547790069, created on 2018-11-19
dot icon30/11/2018
Registration of charge 013547790070, created on 2018-11-29
dot icon30/11/2018
Satisfaction of charge 33 in full
dot icon28/11/2018
Satisfaction of charge 23 in full
dot icon28/11/2018
Satisfaction of charge 22 in full
dot icon21/11/2018
Satisfaction of charge 28 in full
dot icon24/09/2018
Confirmation statement made on 2018-09-22 with no updates
dot icon21/08/2018
Registration of charge 013547790067, created on 2018-08-02
dot icon21/08/2018
Registration of charge 013547790068, created on 2018-08-02
dot icon24/07/2018
Accounts for a small company made up to 2018-03-31
dot icon07/03/2018
Registration of charge 013547790066, created on 2018-03-02
dot icon12/02/2018
Satisfaction of charge 21 in full
dot icon27/01/2018
Satisfaction of charge 013547790048 in full
dot icon27/01/2018
Satisfaction of charge 39 in full
dot icon27/01/2018
Satisfaction of charge 44 in full
dot icon26/01/2018
Satisfaction of charge 26 in full
dot icon26/01/2018
Satisfaction of charge 30 in full
dot icon26/01/2018
Satisfaction of charge 36 in full
dot icon26/01/2018
Satisfaction of charge 34 in full
dot icon26/01/2018
Satisfaction of charge 37 in full
dot icon26/01/2018
Satisfaction of charge 38 in full
dot icon25/01/2018
Satisfaction of charge 15 in full
dot icon25/01/2018
Satisfaction of charge 13 in full
dot icon25/01/2018
Satisfaction of charge 25 in full
dot icon19/01/2018
Satisfaction of charge 16 in full
dot icon19/01/2018
Satisfaction of charge 17 in full
dot icon19/01/2018
Satisfaction of charge 013547790062 in full
dot icon30/11/2017
Registration of charge 013547790065, created on 2017-11-30
dot icon20/11/2017
Registration of charge 013547790064, created on 2017-11-16
dot icon25/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon17/08/2017
Audited abridged accounts made up to 2017-03-31
dot icon28/07/2017
Registration of charge 013547790063, created on 2017-07-26
dot icon27/07/2017
Registration of charge 013547790062, created on 2017-07-27
dot icon12/07/2017
Registration of charge 013547790061, created on 2017-07-04
dot icon26/06/2017
Registration of charge 013547790059, created on 2017-06-07
dot icon22/06/2017
Registration of charge 013547790060, created on 2017-06-07
dot icon08/06/2017
Registration of charge 013547790058, created on 2017-06-07
dot icon25/04/2017
Registration of charge 013547790057, created on 2017-04-25
dot icon31/03/2017
Registration of charge 013547790056, created on 2017-03-31
dot icon29/12/2016
Registration of charge 013547790055, created on 2016-12-16
dot icon02/11/2016
Registration of charge 013547790053, created on 2016-10-21
dot icon02/11/2016
Registration of charge 013547790054, created on 2016-10-21
dot icon18/10/2016
Registration of charge 013547790052, created on 2016-10-11
dot icon10/10/2016
Satisfaction of charge 14 in full
dot icon10/10/2016
Satisfaction of charge 11 in full
dot icon07/10/2016
Registration of charge 013547790051, created on 2016-09-27
dot icon03/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon11/08/2016
Accounts for a small company made up to 2016-03-31
dot icon09/05/2016
Registration of charge 013547790050, created on 2016-05-04
dot icon06/04/2016
Satisfaction of charge 18 in full
dot icon04/11/2015
Annual return made up to 2015-09-22
dot icon27/07/2015
Accounts for a small company made up to 2015-03-31
dot icon22/01/2015
Registration of charge 013547790049, created on 2015-01-21
dot icon14/01/2015
Registration of charge 013547790047, created on 2015-01-12
dot icon14/01/2015
Registration of charge 013547790048, created on 2015-01-12
dot icon17/10/2014
Termination of appointment of Marie Claire Howe as a secretary on 2014-10-01
dot icon17/10/2014
Appointment of Frederick Albert Howe as a secretary on 2014-10-01
dot icon09/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon08/10/2014
Secretary's details changed for Miss Marie Claire Howe on 2014-09-01
dot icon08/10/2014
Director's details changed for Mr Brian George Howe on 2014-09-01
dot icon12/09/2014
Termination of appointment of Frederick Albert Howe as a director on 2014-09-01
dot icon28/08/2014
Accounts for a small company made up to 2014-03-31
dot icon31/07/2014
Satisfaction of charge 41 in full
dot icon31/07/2014
Satisfaction of charge 4 in full
dot icon31/07/2014
Satisfaction of charge 35 in full
dot icon29/07/2014
Registration of charge 013547790046, created on 2014-07-25
dot icon11/07/2014
Satisfaction of charge 5 in full
dot icon11/06/2014
Registration of charge 013547790045
dot icon05/06/2014
Satisfaction of charge 8 in full
dot icon05/06/2014
Satisfaction of charge 29 in full
dot icon24/10/2013
Annual return made up to 2013-10-22 no member list
dot icon26/07/2013
Accounts for a small company made up to 2013-03-31
dot icon21/11/2012
Particulars of a mortgage or charge / charge no: 44
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon26/10/2012
Annual return made up to 2012-10-22
dot icon20/07/2012
Accounts for a small company made up to 2012-03-31
dot icon03/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon11/08/2011
Accounts for a small company made up to 2011-03-31
dot icon17/04/2011
Miscellaneous
dot icon05/11/2010
Accounts for a small company made up to 2010-03-31
dot icon22/10/2010
Annual return made up to 2010-10-21
dot icon22/04/2010
Particulars of a mortgage or charge/co extend / charge no: 43
dot icon10/12/2009
Annual return made up to 2009-10-21
dot icon26/10/2009
Full accounts made up to 2009-03-31
dot icon21/10/2009
Particulars of a mortgage or charge/co extend / charge no: 42
dot icon09/09/2009
Particulars of a mortgage or charge / charge no: 41
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 37
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 36
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 38
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 40
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 39
dot icon12/05/2009
Particulars of a mortgage or charge / charge no: 35
dot icon12/12/2008
Particulars of a mortgage or charge / charge no: 34
dot icon02/11/2008
Return made up to 21/10/08; full list of members
dot icon28/10/2008
Full accounts made up to 2008-03-31
dot icon27/10/2007
Full accounts made up to 2007-03-31
dot icon27/10/2007
Return made up to 21/10/07; no change of members
dot icon28/03/2007
Particulars of mortgage/charge
dot icon19/12/2006
Particulars of mortgage/charge
dot icon06/11/2006
Full accounts made up to 2006-03-31
dot icon06/11/2006
Return made up to 21/10/06; full list of members
dot icon24/10/2006
Particulars of mortgage/charge
dot icon01/09/2006
Particulars of mortgage/charge
dot icon23/05/2006
Particulars of mortgage/charge
dot icon25/01/2006
Particulars of mortgage/charge
dot icon21/12/2005
Particulars of mortgage/charge
dot icon15/11/2005
Full accounts made up to 2005-03-31
dot icon15/11/2005
Return made up to 21/10/05; full list of members
dot icon05/07/2005
Particulars of mortgage/charge
dot icon05/07/2005
Particulars of mortgage/charge
dot icon05/01/2005
Particulars of mortgage/charge
dot icon25/10/2004
Full accounts made up to 2004-03-31
dot icon25/10/2004
Return made up to 21/10/04; full list of members
dot icon27/05/2004
Particulars of mortgage/charge
dot icon27/05/2004
Particulars of mortgage/charge
dot icon27/02/2004
Particulars of mortgage/charge
dot icon02/12/2003
Particulars of mortgage/charge
dot icon28/11/2003
Registered office changed on 28/11/03 from: 167 park road london N8 8JJ
dot icon14/11/2003
Particulars of mortgage/charge
dot icon08/11/2003
Declaration of satisfaction of mortgage/charge
dot icon08/11/2003
Declaration of satisfaction of mortgage/charge
dot icon08/11/2003
Declaration of satisfaction of mortgage/charge
dot icon28/10/2003
Return made up to 21/10/03; full list of members
dot icon23/10/2003
Declaration of satisfaction of mortgage/charge
dot icon07/10/2003
Full accounts made up to 2003-03-31
dot icon20/06/2003
Particulars of mortgage/charge
dot icon25/01/2003
Particulars of mortgage/charge
dot icon23/01/2003
Particulars of mortgage/charge
dot icon06/11/2002
Full accounts made up to 2002-03-31
dot icon06/11/2002
Return made up to 21/10/02; full list of members
dot icon21/03/2002
Particulars of mortgage/charge
dot icon15/11/2001
Particulars of mortgage/charge
dot icon27/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon26/10/2001
Return made up to 21/10/01; full list of members
dot icon28/07/2001
Declaration of satisfaction of mortgage/charge
dot icon23/06/2001
Particulars of mortgage/charge
dot icon21/06/2001
Particulars of mortgage/charge
dot icon15/06/2001
Particulars of mortgage/charge
dot icon28/04/2001
Particulars of mortgage/charge
dot icon21/12/2000
Particulars of mortgage/charge
dot icon22/11/2000
Full accounts made up to 2000-03-31
dot icon22/11/2000
Return made up to 21/10/00; full list of members
dot icon27/04/2000
Particulars of mortgage/charge
dot icon11/11/1999
Particulars of mortgage/charge
dot icon05/11/1999
Full accounts made up to 1999-03-31
dot icon05/11/1999
Return made up to 21/10/99; full list of members
dot icon20/08/1999
Particulars of mortgage/charge
dot icon09/07/1999
Particulars of mortgage/charge
dot icon02/03/1999
Particulars of mortgage/charge
dot icon30/10/1998
Full accounts made up to 1998-03-31
dot icon30/10/1998
Return made up to 21/10/98; full list of members
dot icon28/10/1997
Full accounts made up to 1997-03-31
dot icon28/10/1997
Return made up to 21/10/97; no change of members
dot icon25/10/1996
Full accounts made up to 1996-03-31
dot icon25/10/1996
Return made up to 21/10/96; full list of members
dot icon24/10/1995
Full accounts made up to 1995-03-31
dot icon24/10/1995
Return made up to 21/10/95; no change of members
dot icon18/09/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1994-03-31
dot icon25/10/1994
Return made up to 21/10/94; full list of members
dot icon22/12/1993
Full accounts made up to 1993-03-31
dot icon09/11/1993
Return made up to 21/10/93; no change of members
dot icon28/10/1992
Return made up to 21/10/92; full list of members
dot icon08/10/1992
Full accounts made up to 1992-03-31
dot icon14/11/1991
Full accounts made up to 1991-03-31
dot icon14/11/1991
Return made up to 21/10/91; no change of members
dot icon02/08/1991
Particulars of mortgage/charge
dot icon08/11/1990
Full accounts made up to 1990-03-31
dot icon08/11/1990
Return made up to 13/11/90; full list of members
dot icon11/12/1989
Return made up to 21/11/89; full list of members
dot icon11/12/1989
Registered office changed on 11/12/89 from: 31 nelson road london N8 9RX
dot icon28/11/1989
Full accounts made up to 1989-03-31
dot icon08/12/1988
Return made up to 16/11/88; full list of members
dot icon25/11/1988
Full accounts made up to 1988-03-31
dot icon04/11/1987
Return made up to 02/10/87; full list of members
dot icon04/11/1987
Full accounts made up to 1987-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/10/1986
Return made up to 15/10/86; full list of members
dot icon17/10/1986
Full accounts made up to 1986-03-31
dot icon08/11/1982
Accounts made up to 1982-03-31
dot icon24/02/1978
Incorporation
dot icon24/02/1978
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
4
6.67M
-
0.00
64.75K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howe, Frederick Albert
Secretary
01/10/2014 - 24/01/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About BASTION SECURITIES LIMITED

BASTION SECURITIES LIMITED is an(a) Active company incorporated on 24/02/1978 with the registered office located at United House, North Road, Islington, London N7 9DP. There is currently no 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 SECURITIES LIMITED?

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BASTION SECURITIES LIMITED is currently Active. It was registered on 24/02/1978 .

Where is BASTION SECURITIES LIMITED located?

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BASTION SECURITIES LIMITED is registered at United House, North Road, Islington, London N7 9DP.

What does BASTION SECURITIES LIMITED do?

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BASTION SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BASTION SECURITIES LIMITED?

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The latest filing was on 11/03/2026: Satisfaction of charge 013547790071 in full.