Bastion Products Limited
Company Profile
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MicroBastion Products Limited
00470283•Private Limited With Share Capital
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
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Incorporated
30/06/1949
Company Age
76 years
Directors
5
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Bastion Products Limited (00470283) is a private limited with share capital incorporated on 30/06/1949 (76 years old) and registered in london, WC2H8HR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/06/1949
WC2H8HR
Financial Overview
Total Assets
£3.78M
Liabilities
£1.79M
Net Assets
£1.99M
Turnover
£248.2K
Cash
£502
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
19
Registered
19
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Made Up Date
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Made Up Date
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Made Up Date
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Made Up Date
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:04-05-2003
Accounts With Made Up Date
Category:Accounts
Date:29-01-2003
Legacy
Category:Address
Date:16-09-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Made Up Date
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Made Up Date
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:10-05-2000
Accounts With Made Up Date
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Made Up Date
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Made Up Date
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:12-05-1997
Accounts With Made Up Date
Category:Accounts
Date:20-11-1996
Legacy
Category:Annual Return
Date:09-05-1996
Accounts With Made Up Date
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:30-04-1995
Accounts With Made Up Date
Category:Accounts
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-04-1994
Accounts With Made Up Date
Category:Accounts
Date:15-11-1993
Legacy
Category:Annual Return
Date:23-04-1993
Accounts With Made Up Date
Category:Accounts
Date:22-12-1992
Legacy
Category:Annual Return
Date:05-05-1992
Legacy
Category:Annual Return
Date:01-11-1991
Accounts With Made Up Date
Category:Accounts
Date:15-10-1991
Legacy
Category:Annual Return
Date:26-03-1991
Accounts With Made Up Date
Category:Accounts
Date:13-11-1990
Legacy
Category:Annual Return
Date:13-11-1990
Legacy
Category:Officers
Date:24-09-1990
Accounts With Made Up Date
Category:Accounts
Date:29-01-1990
Legacy
Category:Annual Return
Date:29-01-1990
Legacy
Category:Accounts
Date:05-04-1989
Accounts With Made Up Date
Category:Accounts
Date:02-12-1988
Legacy
Category:Annual Return
Date:02-12-1988
Accounts With Made Up Date
Category:Accounts
Date:07-01-1988
Legacy
Category:Annual Return
Date:07-01-1988
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered
Related Companies
10
Contact
bastionprotects.co.uk
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR