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BASTION FINANCIAL PLANNING LIMITED (09506105)

BASTION FINANCIAL PLANNING LIMITED (09506105) is an active UK company. incorporated on 24 March 2015. with registered office in Colchester. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BASTION FINANCIAL PLANNING LIMITED has been registered for 11 years. Current directors include CASEY, Andrew Gerald.

Company Number
09506105
Status
active
Type
ltd
Incorporated
24 March 2015
Age
11 years
Address
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CASEY, Andrew Gerald
SIC Codes
64999

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BASTION FINANCIAL PLANNING LIMITED

BASTION FINANCIAL PLANNING LIMITED is an active company incorporated on 24 March 2015 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BASTION FINANCIAL PLANNING LIMITED was registered 11 years ago.(SIC: 64999)

Status

active

Active since 11 years ago

Company No

09506105

LTD Company

Age

11 Years

Incorporated 24 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026
Contact
Address

Unit 3 Threshelfords Business Park Inworth Road Feering Colchester, CO5 9SE,

Previous Addresses

Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
From: 9 August 2017To: 1 December 2022
6a, the Kings Head Centre 38 High Street Maldon CM9 5PN England
From: 24 March 2015To: 9 August 2017
Timeline

5 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Mar 15
Funding Round
Apr 15
Owner Exit
Nov 24
Owner Exit
Nov 24
Director Left
Aug 25
1
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CASEY, Andrew Gerald

Active
Inworth Road, ColchesterCO5 9SE
Born May 1967
Director
Appointed 24 Mar 2015

VACANI, David

Resigned
Inworth Road, ColchesterCO5 9SE
Born November 1963
Director
Appointed 24 Mar 2015
Resigned 01 Sept 2025

Persons with significant control

3

1 Active
2 Ceased

Andrew Casey Financial Services Ltd

Active
Inworth Road, ColchesterCO5 9SE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024

Mr Andrew Gerald Casey

Ceased
Inworth Road, ColchesterCO5 9SE
Born May 1967

Nature of Control

Significant influence or control
Notified 24 Mar 2017
Ceased 31 Oct 2024

Mr David Roland Vacani

Ceased
Inworth Road, ColchesterCO5 9SE
Born November 1963

Nature of Control

Significant influence or control
Notified 24 Mar 2017
Ceased 31 Oct 2024
Fundings
Financials
Latest Activities

Filing History

31

Change To A Person With Significant Control
1 September 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Incorporation Company
24 March 2015
NEWINCIncorporation