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Bastion Investments Limited

Bastion Investments Limited is a liquidation company incorporated on 28 January 1956 with the registered office located in Guildford, Surrey. Bastion Investments Limited was registered 69 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
00560656
Private limited company
Age
69 years
Incorporated 28 January 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
United Kingdom
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Hurst House High Street Ripley Surrey GU23 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Secretary • British • Lives in UK • Born in Jul 1955
Mrs Melanie Jane Boyd
PSC • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Melanie Jane Management Limited
Melanie Jane Boyd is a mutual person.
Active
ARC Developments Limited
Melanie Jane Boyd is a mutual person.
Dissolved
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
£853.66K
Increased by £843.22K (+8077%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45M
Decreased by £50.75K (-3%)
Total Liabilities
-£134.77K
Increased by £15.91K (+13%)
Net Assets
£1.32M
Decreased by £66.66K (-5%)
Debt Ratio (%)
9%
Increased by 1.37% (+17%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Declaration of Solvency
12 Months Ago on 4 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Matthew James Guest Resigned
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 23 Dec 2024
Resolutions
Submitted on 4 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 28 October 2024
Submitted on 28 Oct 2024
Satisfaction of charge 3 in full
Submitted on 23 Oct 2024
Termination of appointment of Matthew James Guest as a director on 14 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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