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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.
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 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Address
The Old Mill Farm
Walkmills
Church Stretton
SY6 6NJ
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
Telephone
01912573100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1981
Director • None • British • Lives in UK • Born in Apr 1946
Director • British • Lives in UK • Born in Aug 1957
Beaverfit Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaverfit Limited
Richard James Beaver and Thomas Edward Beaver are mutual people.
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Beaver Soe Limited
Richard James Beaver and Thomas Edward Beaver are mutual people.
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R.S. Beaver Limited
Richard James Beaver is a mutual person.
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By Annabelle Limited
Thomas Alan Deevy is a mutual person.
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Who Dares Gyms (Shore Fitness) Ltd
Thomas Edward Beaver is a mutual person.
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Who Dares Gyms Colosseum Cardiff Limited
Thomas Edward Beaver is a mutual person.
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Who Dares Gyms Clothing Ltd
Thomas Edward Beaver is a mutual person.
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Bravo One By Whodaresgyms Ltd
Thomas Edward Beaver 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
£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%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Charge Satisfied
1 Month Ago on 3 Sep 2025
Beaverfit Limited (PSC) Appointed
1 Month Ago on 2 Sep 2025
Tom Deevy (PSC) Resigned
1 Month Ago on 2 Sep 2025
Thomas Deevy (PSC) Resigned
1 Month Ago on 2 Sep 2025
Mr Thomas Edward Beaver Appointed
1 Month Ago on 2 Sep 2025
Mr Richard James Beaver Appointed
1 Month Ago on 2 Sep 2025
Thomas Alan Deevy Resigned
1 Month Ago on 2 Sep 2025
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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
Registered office address changed from 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to The Old Mill Farm Walkmills Church Stretton SY6 6NJ on 3 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
Satisfaction of charge 086671080006 in full
Submitted on 3 Sep 2025
Cessation of Thomas Deevy as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Thomas Alan Deevy as a director 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
Repayment History
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