Bastion Security Products Ltd.

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bastion security products ltd.
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Bastion Security Products Ltd.

08667108Private Limited With Share Capital

The Old Mill Farm Walkmills, Church Stretton, SY66NJ
Incorporated

28/08/2013

Company Age

12 years

Directors

3

Employees

17

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Bastion Security Products Ltd. (08667108) is a private limited with share capital incorporated on 28/08/2013 (12 years old) and registered in church stretton, SY66NJ. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Bastion continues to push the boundaries of physical security design and manufacturing to protect people and assets from present and future dangers.a highly knowledgeable and trusted advisor to many sectors, with products renowned for their superior build quality and independently tested and approve...

Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 28/08/2013
SY66NJ
17 employees

Financial Overview

Total Assets

£973.9K

Liabilities

£459.7K

Net Assets

£514.2K

Est. Turnover

£2.42M

AI Estimated
Unreported
Cash

£79.3K

Key Metrics

17

Employees

3

Directors

1

Shareholders

1

PSCs

1

Patents

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Capital Cancellation Shares
Category:Capital
Date:11-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Incorporation Company
Category:Incorporation
Date:28-08-2013

Import / Export

Imports
12 Months5
60 Months14
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

The Old Mill Farm Walkmills, Church Stretton, SY66NJRegistered

Contact

01912573100
bastionsecurityproducts.co.uk
The Old Mill Farm Walkmills, Church Stretton, SY66NJ