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BASTION SECURITIES LIMITED - United House, North Road, Islington, London, United Kingdom
Company Information
- Company registration number
- 01354779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- United House
- North Road
- Islington
- London
- N7 9DP United House, North Road, Islington, London, N7 9DP UK
Management
- Managing Directors
- HOWE, Brian George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-02-24
- Age Of Company 1978-02-24 46 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Brian George Howe
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2025-09-18
- Last Date: 2024-09-04
✓
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BASTION SECURITIES LIMITED Company Description
- BASTION SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01354779. Its current trading status is "live". It was registered 1978-02-24. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-22.It can be contacted at United House .
Get BASTION SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bastion Securities Limited - United House, North Road, Islington, London, United Kingdom
- 1978-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BASTION SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01354779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01354779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01354779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-13) - MR01
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mortgage-satisfy-charge-full (2024-06-20) - MR04
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accounts-with-accounts-type-audited-abridged (2024-08-25) - AA
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confirmation-statement-with-updates (2024-09-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-11) - MR01
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-13) - MR01
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accounts-with-accounts-type-audited-abridged (2022-06-21) - AA
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termination-secretary-company-with-name-termination-date (2022-01-26) - TM02
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-08-07) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-27) - MR04
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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mortgage-satisfy-charge-full (2018-01-19) - MR04
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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mortgage-satisfy-charge-full (2018-02-12) - MR04
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mortgage-satisfy-charge-full (2018-11-28) - MR04
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accounts-with-accounts-type-small (2018-07-24) - AA
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change-person-director-company-with-change-date (2018-12-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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mortgage-satisfy-charge-full (2018-11-30) - MR04
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-audited-abridged (2017-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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accounts-with-accounts-type-small (2016-08-11) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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mortgage-satisfy-charge-full (2016-10-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-31) - MR04
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mortgage-satisfy-charge-full (2014-06-05) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
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accounts-with-accounts-type-small (2014-08-28) - AA
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change-person-director-company-with-change-date (2014-10-08) - CH01
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-24) - AR01
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keyboard_arrow_right 2012
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legacy (2012-10-26) - MG02
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annual-return-company-with-made-up-date (2012-10-26) - AR01
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legacy (2012-11-21) - MG01
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keyboard_arrow_right 2011
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miscellaneous (2011-04-17) - MISC
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accounts-with-accounts-type-small (2011-08-11) - AA
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keyboard_arrow_right 2010
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legacy (2010-04-22) - MG01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 395
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annual-return-company-with-made-up-date (2009-12-10) - AR01
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legacy (2009-10-21) - MG01
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legacy (2009-09-09) - 395
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legacy (2009-05-12) - 395
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 395
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-11-06) - 363s
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legacy (2006-10-24) - 395
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legacy (2006-09-01) - 395
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legacy (2006-05-23) - 395
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keyboard_arrow_right 2005
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legacy (2005-07-05) - 395
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legacy (2005-01-05) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-10-25) - 363s
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legacy (2004-05-27) - 395
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legacy (2004-02-27) - 395
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keyboard_arrow_right 2003
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legacy (2003-11-08) - 403a
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legacy (2003-01-23) - 395
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legacy (2003-01-25) - 395
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legacy (2003-06-20) - 395
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-10-23) - 403a
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legacy (2003-10-28) - 363s
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legacy (2003-11-14) - 395
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legacy (2003-11-28) - 287
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legacy (2003-12-02) - 395
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keyboard_arrow_right 2002
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legacy (2002-03-21) - 395
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keyboard_arrow_right 2001
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legacy (2001-06-21) - 395
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legacy (2001-06-15) - 395
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legacy (2001-06-23) - 395
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legacy (2001-04-28) - 395
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legacy (2001-07-28) - 403a
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legacy (2001-11-15) - 395
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 395
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-11-22) - 363s
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legacy (2000-04-27) - 395
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keyboard_arrow_right 1999
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legacy (1999-03-02) - 395
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legacy (1999-07-09) - 395
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legacy (1999-08-20) - 395
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-11-11) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-10-30) - 363s
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-10-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-18) - 395
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legacy (1995-10-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-24) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-10-25) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-22) - AA
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legacy (1993-11-09) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-28) - 363s
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accounts-with-accounts-type-full (1992-10-08) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-02) - 395
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accounts-with-accounts-type-full (1991-11-14) - AA
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legacy (1991-11-14) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-08) - AA
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legacy (1990-11-08) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-11) - 363
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legacy (1989-12-11) - 287
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accounts-with-accounts-type-full (1989-11-28) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-08) - 363
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accounts-with-accounts-type-full (1988-11-25) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-27) - 363
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accounts-with-accounts-type-full (1986-10-17) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-08) - AA
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keyboard_arrow_right 1978
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miscellaneous (1978-02-24) - MISC
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incorporation-company (1978-02-24) - NEWINC
