Bastion Rock Limited
Company Profile
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MicroBastion Rock Limited
09923441•Private Limited With Share Capital
23 Wellington Business Park, Dukes Ride, Crowthorne, RG456LS
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Incorporated
21/12/2015
Company Age
10 years
Directors
2
Employees
4
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Bastion Rock Limited (09923441) is a private limited with share capital incorporated on 21/12/2015 (10 years old) and registered in crowthorne, RG456LS. The company operates under SIC code 62090 and is classified as Micro.
Bastion rock limited is an information technology and services company based out of 16 wellington business park, crowthorne, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/12/2015
RG456LS
4 employees
Financial Overview
Total Assets
£147.5K
Liabilities
£35.1K
Net Assets
£112.4K
Cash
£122.8K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2021
Legacy
Category:Insolvency
Date:13-09-2021
Legacy
Category:Capital
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Incorporation Company
Category:Incorporation
Date:21-12-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire Rg45 6Ls, RG456LSRegistered
Related Companies
3
Contact
23 Wellington Business Park, Dukes Ride, Crowthorne, RG456LS