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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 12 years ago.
Status
Active
Active since incorporation
Company No
08234078
Private limited company
Age
12 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 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 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 (3 months remaining)
Contact
Address
48 Tregarvon Road
London
SW11 5QE
England
Address changed on 6 Mar 2025 (6 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
Secretary • Director • British • Lives in England • Born in Mar 1976
Director • Retailer • British • Lives in England • Born in Apr 1972
Director • Fundraising • Austrian • Lives in England • Born in Oct 1971
Mr Alexander Maria Apponyi
PSC • Austrian • Lives in England • 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 Alexandra Maria Apponyi (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Camilla Louise Apponyi (PSC) Resigned
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mr Hugh Anderson Appointed
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
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
Micro company accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 12 Sep 2023
Repayment History
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