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Bastion Products Limited

Bastion Products Limited is an active company incorporated on 30 June 1949 with the registered office located in London, Greater London. Bastion Products Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00470283
Private limited company
Age
76 years
Incorporated 30 June 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Was due on 30 December 2025 (2 days ago)
Contact
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 23 years
Telephone
01912573100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Raphael Freshwater Memorial Association Limited,The
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benzion Schalom Eliezer Freshwater is a mutual person.
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Retia Phoenix Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
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North West London Estates Company Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Daejan Holdings Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
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Savile Estates Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
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Ealux Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
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City And Country Properties (Estates) Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28
Decreased by £1.12K (-98%)
Turnover
£427.89K
Increased by £14.96K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£5.21M
Decreased by £110.61K (-2%)
Total Liabilities
-£3.42M
Decreased by £810 (-0%)
Net Assets
£1.79M
Decreased by £109.8K (-6%)
Debt Ratio (%)
66%
Increased by 1.35% (+2%)
Latest Activity
David Davis Resigned
8 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Small Accounts Submitted
12 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 19 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Small Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 19 Apr 2021
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Documents
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Feb 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 8 Jan 2023
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
Accounts for a small company made up to 31 March 2021
Submitted on 6 Jan 2022
Confirmation statement made on 19 April 2021 with no updates
Submitted on 19 Apr 2021
Repayment History
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