Bastion Investments Limited

DataGardener
in liquidation
Micro

Bastion Investments Limited

00560656•Private Limited With Share Capital

C/O Wsm Marks Bloom Llp, 2Nd Floor, Shaw House, Guildford, GU13QT

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Incorporated

28/01/1956

Company Age

70 years

Directors

2

Employees

1

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Bastion Investments Limited (00560656) is a private limited with share capital incorporated on 28/01/1956 (70 years old) and registered in guildford, GU13QT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 28/01/1956
GU13QT
1 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£134.8K

Net Assets

£1.32M

Est. Turnover

£688.4K

AI Estimated
Unreported
Cash

£853.7K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
melanie jane boyd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Legacy
Category:Mortgage
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Address
Date:20-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Accounts
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Mortgage
Date:02-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2002
Legacy
Category:Address
Date:10-12-2001
Resolution
Category:Resolution
Date:10-10-2001
Legacy
Category:Address
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Address
Date:01-03-2000
Legacy
Category:Annual Return
Date:10-02-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Address
Date:16-09-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:21-12-1998
Auditors Resignation Company
Category:Auditors
Date:10-08-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:02-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:25-01-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date24/12/2024
Latest Accounts31/03/2024

Trading Addresses

Hurst House, High Street, Woking, Surrey, GU236AZ
C/O Wsm Marks Bloom Llp, 2Nd Floor, Shaw House, Guildford, Surrey Gu1 3Qt, GU13QTRegistered

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Contact

C/O Wsm Marks Bloom Llp, 2Nd Floor, Shaw House, Guildford, GU13QT