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Bastion Security Products Ltd
Bastion Security Products Ltd is an active company incorporated on 28 August 2013 with the registered office located in Church Stretton, Shropshire. Bastion Security Products Ltd was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08667108
Private limited company
Age
12 years
Incorporated
28 August 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 August 2025
(4 months ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2026
Due by
30 December 2026
(11 months remaining)
Learn more about Bastion Security Products Ltd
Contact
Update Details
Address
The Old Mill Farm
Walkmills
Church Stretton
SY6 6NJ
England
Address changed on
3 Sep 2025
(4 months ago)
Previous address was
2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
Companies in SY6 6NJ
Telephone
01912573100
Email
Available in Endole App
Website
Bastionsecurityproducts.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Edward Beaver
Director • British • Lives in UK • Born in Jan 1981
Richard James Beaver
Director • None • British • Lives in UK • Born in Apr 1946
Beaverfit Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaverfit Limited
Richard James Beaver and Thomas Edward Beaver are mutual people.
Active
Beaver Soe Limited
Richard James Beaver and Thomas Edward Beaver are mutual people.
Active
R.S. Beaver Limited
Richard James Beaver is a mutual person.
Active
Who Dares Gyms Colosseum Cardiff Limited
Thomas Edward Beaver is a mutual person.
Active
Bravo One By Whodaresgyms Ltd
Thomas Edward Beaver is a mutual person.
Active
RB Fic Ltd
Richard James Beaver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£79.28K
Decreased by £444.09K (-85%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£973.88K
Decreased by £1.01M (-51%)
Total Liabilities
-£459.68K
Decreased by £875.78K (-66%)
Net Assets
£514.2K
Decreased by £135.96K (-21%)
Debt Ratio (%)
47%
Decreased by 20.06% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
Beaverfit Limited (PSC) Appointed
4 Months Ago on 2 Sep 2025
Tom Deevy (PSC) Resigned
4 Months Ago on 2 Sep 2025
Thomas Deevy (PSC) Resigned
4 Months Ago on 2 Sep 2025
Mr Thomas Edward Beaver Appointed
4 Months Ago on 2 Sep 2025
Mr Richard James Beaver Appointed
4 Months Ago on 2 Sep 2025
Thomas Alan Deevy Resigned
4 Months Ago on 2 Sep 2025
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Get Credit Report
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Satisfaction of charge 086671080006 in full
Submitted on 3 Sep 2025
Termination of appointment of Thomas Alan Deevy as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Richard James Beaver as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Thomas Edward Beaver as a director on 2 September 2025
Submitted on 3 Sep 2025
Cessation of Thomas Deevy as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Cessation of Tom Deevy as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
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Repayment History
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