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Bastion Advisors (UK) Ltd

Bastion Advisors (UK) Ltd is an active company incorporated on 28 September 2012 with the registered office located in London, Greater London. Bastion Advisors (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08234078
Private limited company
Age
13 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
48 Tregarvon Road
London
SW11 5QE
England
Address changed on 6 Mar 2025 (7 months ago)
Previous address was 48 Tregarvon Road, 48 Tregarvon Road London SW11 5QE England
Telephone
07768946418
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Portugal • Born in Mar 1976
Director • Retailer • British • Lives in England • Born in Apr 1972
Director • Fundraising • Austrian • Lives in Portugal • Born in Oct 1971
Mr Alexander Maria Apponyi
PSC • Austrian • Lives in Portugal • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnny Foreigner Limited
Alexander Maria Alfred Apponyi is a mutual person.
Active
Downton Distillery Limited
Hugh Anderson is a mutual person.
Active
Battle Distillery Ltd
Hugh Anderson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£49.21K
Increased by £32.4K (+193%)
Total Liabilities
-£11.62K
Decreased by £10.01K (-46%)
Net Assets
£37.59K
Increased by £42.41K (-880%)
Debt Ratio (%)
24%
Decreased by 105.05% (-82%)
Latest Activity
Mr Alexander Maria Alfred Apponyi Details Changed
3 Months Ago on 8 Jul 2025
Mrs Camilla Louise Apponyi Details Changed
3 Months Ago on 8 Jul 2025
Mrs Camilla Louise Apponyi Details Changed
3 Months Ago on 8 Jul 2025
Mr Alexander Maria Apponyi (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Mr Alexandra Maria Apponyi (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Camilla Louise Apponyi (PSC) Resigned
7 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Mr Hugh Anderson Appointed
7 Months Ago on 1 Mar 2025
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Documents
Director's details changed for Mr Alexander Maria Alfred Apponyi on 8 July 2025
Submitted on 17 Sep 2025
Director's details changed for Mrs Camilla Louise Apponyi on 8 July 2025
Submitted on 17 Sep 2025
Director's details changed for Mrs Camilla Louise Apponyi on 8 July 2025
Submitted on 16 Sep 2025
Change of details for Mr Alexander Maria Apponyi as a person with significant control on 8 July 2025
Submitted on 16 Sep 2025
Change of details for Mr Alexandra Maria Apponyi as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Camilla Louise Apponyi as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 48 Tregarvon Road, 48 Tregarvon Road London SW11 5QE England to 48 Tregarvon Road London SW11 5QE on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 76 Park Hill London SW4 9PB to 48 Tregarvon Road, 48 Tregarvon Road London SW11 5QE on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Hugh Anderson as a director on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Repayment History
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