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Bastion Logistics Limited

Bastion Logistics Limited is an active company incorporated on 29 July 2020 with the registered office located in Watford, Hertfordshire. Bastion Logistics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12778308
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
101 Ridge Lane Ridge Lane
Watford
WD17 4SX
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 12 Cornelius House Chiltern Close Watford WD18 7AF England
Telephone
020 78594403
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bastion Renovations Limited
Boris Fawad is a mutual person.
Active
Cire Investment Limited
Boris Fawad is a mutual person.
Active
Mba Property Holdings Limited
Boris Fawad is a mutual person.
Active
Pinnacle Commercial Ltd
Boris Fawad is a mutual person.
Active
Fixit Auto Repair Ltd
Boris Fawad is a mutual person.
Active
Bastion Security Limited
Boris Fawad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£107.86K
Decreased by £155.33K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£817.49K
Increased by £371.11K (+83%)
Total Liabilities
-£500.56K
Increased by £233.88K (+88%)
Net Assets
£316.93K
Increased by £137.23K (+76%)
Debt Ratio (%)
61%
Increased by 1.49% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 12 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Boris Fawad (PSC) Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Mr Boris Fawad (PSC) Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Registration of charge 127783080001, created on 2 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 12 Cornelius House Chiltern Close Watford WD18 7AF England to 101 Ridge Lane Ridge Lane Watford WD17 4SX on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 12 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 2 Apr 2025
Amended total exemption full accounts made up to 31 July 2022
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Jul 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 2 Apr 2024
Submitted on 15 Feb 2024
Change of details for Mr Boris Fawad as a person with significant control on 1 August 2021
Submitted on 9 Feb 2024
Repayment History
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