BASTION STADIUMS LLP

Key Data

Status

Active

Company No.

OC314432

Incorporation date

27/07/2005

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/2005)

06/12/2025

Compulsory strike-off action has been discontinued

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04/12/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

28/10/2025

First Gazette notice for compulsory strike-off

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

10/09/2024

Registered office address changed from PO Box 4385 Oc314432 - Companies House Default Address Cardiff CF14 8LH to Legends 5th Floor, Quality House 5-9 Quality Court London WC2A 1HP on 2024-09-10

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

31/05/2024

Registered office address changed to PO Box 4385, Oc314432 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-31

View PDF (1 pages)

12/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

01/11/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

10/01/2023

Accounts for a dormant company made up to 2020-12-31

View PDF (15 pages)

10/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

01/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2021

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

View PDF (12 pages)

01/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

23/03/2021

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2021-03-23

View PDF (1 pages)

23/03/2021

Registered office address changed from 3 Bentinck Mews London W1U 2AH to 85 Great Portland Street London W1W 7LT on 2021-03-23

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

08/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

08/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

16/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

11/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

09/02/2017

Resignation of an auditor

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

20/08/2015

Annual return made up to 2015-08-10

View PDF (3 pages)

15/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/08/2014

Annual return made up to 2014-08-10

View PDF (3 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/09/2013

Annual return made up to 2013-08-10

View PDF (4 pages)

05/09/2013

Termination of appointment of Andrew Hampel as a member

View PDF (1 pages)

16/07/2013

Resignation of an auditor

View PDF (2 pages)

15/07/2013

Resignation of an auditor

View PDF (2 pages)

07/05/2013

Appointment of International Stadia Group Holdings Limited as a member

View PDF (2 pages)

07/05/2013

Termination of appointment of Bastion Intermediate Partnership Llp as a member

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/08/2012

Annual return made up to 2012-08-10

View PDF (3 pages)

20/08/2012

Member's details changed for Andrew Karl Ronald Hampel on 2012-08-20

View PDF (2 pages)

20/08/2012

Member's details changed for Bastion Intermediate Partnership Llp on 2012-08-20

View PDF (2 pages)

20/08/2012

Member's details changed for International Stadia Group Limited on 2012-08-20

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-08-10

View PDF (8 pages)

07/10/2011

Member's details changed for Bastion Intermediate Company Limited on 2011-01-27

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/08/2010

Annual return made up to 2010-08-10

View PDF (8 pages)

21/07/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

21/05/2010

Registered office address changed from Ricoh Arena Phoenix Way Coventry West Midlands CV6 6GE on 2010-05-21

View PDF (2 pages)

07/05/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

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06/04/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/08/2009

Annual return made up to 30/07/09

View PDF (3 pages)

29/01/2009

Annual return made up to 27/07/08

View PDF (3 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/08/2008

Member resigned sarah mullan

View PDF (1 pages)

04/08/2008

Member resigned paul smith pty LIMITED

View PDF (1 pages)

04/08/2008

Member resigned ben smith pty LIMITED

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04/08/2008

Member resigned william donlan

View PDF (1 pages)

28/08/2007

Annual return made up to 27/07/07

View PDF (5 pages)

19/08/2007

Member's particulars changed

View PDF (1 pages)

19/08/2007

Member's particulars changed

View PDF (1 pages)

18/08/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

18/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/08/2007

Accounting reference date shortened from 31/03/07 to 30/11/06

View PDF (1 pages)

14/08/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (6 pages)

10/02/2007

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

10/01/2007

Annual return made up to 31/07/06

View PDF (3 pages)

29/12/2006

Member's particulars changed

View PDF (1 pages)

24/11/2006

Registered office changed on 24/11/06 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

08/11/2006

New member appointed

View PDF (1 pages)

07/09/2006

Miscellaneous

View PDF (1 pages)

07/09/2006

Member's particulars changed

View PDF (1 pages)

07/09/2006

Member's particulars changed

View PDF (1 pages)

07/09/2006

Member's particulars changed

View PDF (1 pages)

07/09/2006

Member's particulars changed

View PDF (1 pages)

29/08/2006

Member resigned

View PDF (1 pages)

29/08/2006

New member appointed

View PDF (1 pages)

29/08/2006

New member appointed

View PDF (1 pages)

13/02/2006

New member appointed

View PDF (1 pages)

04/01/2006

New member appointed

View PDF (1 pages)

04/01/2006

New member appointed

View PDF (1 pages)

04/01/2006

New member appointed

View PDF (1 pages)

04/01/2006

Member resigned

View PDF (1 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Incorporation

View PDF (3 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

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hampel, Andrew Karl Ronald	LLP Member	15/08/2006 - 05/09/2013	-
INTERNATIONAL STADIA GROUP HOLDINGS LIMITED	LLP Designated Member	17/12/2012 - Present	-
INTERNATIONAL STADIA GROUP LIMITED	LLP Designated Member	15/08/2006 - Present	-
BASTION INTERMEDIATE PARTNERSHIP LLP	LLP Designated Member	15/08/2006 - 17/12/2012	-
Smith, Ben Paul	LLP Designated Member	27/07/2005 - 23/11/2005	-

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BASTION STADIUMS LLP

BASTION STADIUMS LLP is an(a) Active company incorporated on 27/07/2005 with the registered office located at Legends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HP. There are currently 2 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 STADIUMS LLP?

BASTION STADIUMS LLP is currently Active. It was registered on 27/07/2005 .

Where is BASTION STADIUMS LLP located?

BASTION STADIUMS LLP is registered at Legends 5th Floor, Quality House, 5-9 Quality Court, London WC2A 1HP.

What is the latest filing for BASTION STADIUMS LLP?

The latest filing was on 06/12/2025: Compulsory strike-off action has been discontinued.