BASTION LONDON LIMITED
Company is dissolved
General Information
NAME
BASTION LONDON LIMITED
COMPANY NUMBER
09548713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/2015
(9 years and 7 months old)
WEBSITE
BPMARSH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/04/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9NP
4 Matthew Parker Street
London
SW1H 9NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BASTION LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Daniel John Topping (915073373) Appointed |
| 30/10/2024 | New Board Member Daniel John Topping (915073373) Appointed |
| 12/10/2023 | New Board Member Daniel John Topping (915073373) Appointed |
Credit Risk Overview
Want to learn more about BASTION LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASTION LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASTION LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1984 |
Resigned | Director |
Current: 10 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.P.MARSH & PARTNERS PLC | Active - Accounts Filed | View Report |
| B.P.MARSH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. MARSH (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
| B.P.MARSH & CO. TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| B.P.MARSH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BASTION LONDON LIMITED | Company is dissolved | View Report |
| LEBC HOLDINGS LIMITED | Non-Trading | View Report |
| ASPIRA CORPORATE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LEBC GROUP LIMITED | In Administration | View Report |
| LEBC GROUP TRUSTEES COMPANY LIMITED | Company is dissolved | View Report |
| LEBC HUMMINGBIRD LIMITED | Active - Accounts Filed | View Report |
| LILLEY PLUMMER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSH DEVELOPMENT CAPITAL LIMITED | Non-Trading | View Report |
| XPT LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Daniel John Topping (915073373) Appointed |
| 30/10/2024 | New Board Member Daniel John Topping (915073373) Appointed |
| 12/10/2023 | New Board Member Daniel John Topping (915073373) Appointed |
| 04/07/2023 | New Board Member Daniel John Topping (915073373) Appointed |
| 19/05/2023 | New Board Member Daniel John Topping (915073373) Appointed |
| 03/03/2023 | New Board Member Daniel John Topping (915073373) Appointed |
| 14/09/2022 | New Board Member Daniel John Topping (915073373) Appointed |
| 26/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 08/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 06/01/2017 | New Company Secretary James Callum Smillie (922172140) Appointed |
| 06/01/2017 | Oliver Charles James Bogue (919688431) has left the board |
| 29/04/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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