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Bastion Risk Partners Ltd

Bastion Risk Partners Ltd is an active company incorporated on 21 October 2022 with the registered office located in London, City of London. Bastion Risk Partners Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14434564
Private limited company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18th Floor 100 Bishopsgate
London
EC2N 4AG
England
Address changed on 14 Mar 2024 (1 year 6 months ago)
Previous address was Suite 212, 2nd Floor 70 Gracechurch Street London EC3V 0HR England
Telephone
07557 645133
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in England • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Jun 1987
Director • Managing Director • British • Lives in England • Born in Jan 1978
Frontier Global Uw Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hinterland Digital Limited
Mr Joel William Rae Pridmore and Ms Sophie Claire Fraser are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.06K
Decreased by £8.72K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£203.79K
Increased by £149.83K (+278%)
Total Liabilities
-£178.71K
Increased by £30.06K (+20%)
Net Assets
£25.08K
Increased by £119.77K (-126%)
Debt Ratio (%)
88%
Decreased by 187.8% (-68%)
Latest Activity
Mr James Michalowski-Cummings Details Changed
7 Days Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mark Adam Brendan Turner Resigned
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr James Michalowski-Cummings Appointed
2 Years 3 Months Ago on 2 Jun 2023
Joseph Michael Lewis Resigned
2 Years 5 Months Ago on 31 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Director's details changed for Mr James Michalowski-Cummings on 4 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Termination of appointment of Mark Adam Brendan Turner as a director on 15 March 2024
Submitted on 25 Mar 2024
Registered office address changed from Suite 212, 2nd Floor 70 Gracechurch Street London EC3V 0HR England to 18th Floor 100 Bishopsgate London EC2N 4AG on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 28 Jul 2023
Resolutions
Submitted on 28 Jul 2023
Statement of capital following an allotment of shares on 7 July 2023
Submitted on 20 Jul 2023
Repayment History
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