Bastion Insurance Services Ltd
Company Profile
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SmallBastion Insurance Services Ltd
08536306•Private Limited With Share Capital
Temple Court Mews, 109 Oxford Road, Oxford, OX42ER
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Incorporated
20/05/2013
Company Age
12 years
Directors
6
Employees
14
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Bastion Insurance Services Ltd (08536306) is a private limited with share capital incorporated on 20/05/2013 (12 years old) and registered in oxford, OX42ER. The company operates under SIC code 65120 - non-life insurance.
Bastion provide affordable mobile phone and gadget insurance products to uk consumers and businesses.- www.bastioninsurance.co.uk- www.tinhat.co.uk- www.devicecover.co.uk- www.devicelife.co.uk
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 20/05/2013
OX42ER
14 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£609.9K
Net Assets
£962.9K
Est. Turnover
£1.01M
AI Estimated
Unreported
Cash
£902.8K
Key Metrics
14
Employees
6
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Resolution
Category:Resolution
Date:17-07-2017
Change Of Name Request Comments
Category:Change Of Name
Date:17-07-2017
Change Of Name Notice
Category:Change Of Name
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2015
Change Of Name Request Comments
Category:Change Of Name
Date:03-09-2015
Change Of Name Notice
Category:Change Of Name
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Incorporation Company
Category:Incorporation
Date:20-05-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Temple Court Mews, 109 Oxford Road, Cowley, Oxford, Oxfordshire, OX42ERRegistered
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