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Bastion Securities Limited

Bastion Securities Limited is an active company incorporated on 24 February 1978 with the registered office located in London, Greater London. Bastion Securities Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01354779
Private limited company
Age
47 years
Incorporated 24 February 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
United House
North Road
Islington
London
N7 9DP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Financial Director • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
State Credit & Investment Limited
Mr Brian George Howe is a mutual person.
Active
Eurofund (UK) Plc
Mr Brian George Howe is a mutual person.
Active
Welcome Homes (UK) Limited
Mr Brian George Howe is a mutual person.
Active
13 Elder Avenue Limited
Mr Brian George Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£460K
Decreased by £413K (-47%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£18.41M
Increased by £1.19M (+7%)
Total Liabilities
-£10.16M
Decreased by £115K (-1%)
Net Assets
£8.25M
Increased by £1.31M (+19%)
Debt Ratio (%)
55%
Decreased by 4.49% (-8%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 9 Nov 2024
New Charge Registered
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 25 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 19 May 2025
Registration of charge 013547790087, created on 22 January 2025
Submitted on 22 Jan 2025
Registration of charge 013547790086, created on 18 December 2024
Submitted on 30 Dec 2024
Satisfaction of charge 20 in full
Submitted on 9 Nov 2024
Registration of charge 013547790085, created on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Audited abridged accounts made up to 31 March 2024
Submitted on 25 Aug 2024
Satisfaction of charge 013547790067 in full
Submitted on 20 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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