BP

BASTION PRODUCTS LIMITED

Active

Company number 00470283

London · Incorporated 30 June 1949

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SOUTHGATE, James Stephen
Director
24 February 2026
BM
BALE, Martin David Eldridge
Secretary
30 September 2020
SJ
SOUTHGATE, James Stephen
Secretary
30 September 2020
FB
FRESHWATER, Benzion Schalom Eliezer
Director
—
JM
JENNER, Mark Roy Mason
Secretary · Resigned
20 August 2001
FN
FRESHWATER, Nechama Golda
Secretary · Resigned
—
MC
MORSE, Christopher Charles
Secretary · Resigned
—
DD
DAVIS, David
Director · Resigned
—

Persons with significant control

PS
Raphael Freshwater Memorial Association Limited,The
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Small
Accounts
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Gazette Filings Brought Up To Date
Gazette
11 April 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Gazette Notice Compulsory
Gazette
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Made Up Date
Accounts
26 January 2007 View
Legacy
Annual Return
25 April 2006 View
Accounts With Made Up Date
Accounts
19 December 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Made Up Date
Accounts
12 January 2005 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Made Up Date
Accounts
13 January 2004 View
Legacy
Annual Return
4 May 2003 View
Accounts With Made Up Date
Accounts
29 January 2003 View
Legacy
Address
16 September 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Made Up Date
Accounts
25 January 2002 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Made Up Date
Accounts
22 December 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Made Up Date
Accounts
23 November 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Made Up Date
Accounts
30 September 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Made Up Date
Accounts
16 January 1998 View
Legacy
Annual Return
12 May 1997 View
Accounts With Made Up Date
Accounts
20 November 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Made Up Date
Accounts
5 December 1995 View
Legacy
Annual Return
30 April 1995 View
Accounts With Made Up Date
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 April 1994 View
Accounts With Made Up Date
Accounts
15 November 1993 View
Legacy
Annual Return
23 April 1993 View
Accounts With Made Up Date
Accounts
22 December 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Made Up Date
Accounts
15 October 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Made Up Date
Accounts
13 November 1990 View
Legacy
Annual Return
13 November 1990 View
Legacy
Officers
24 September 1990 View
Accounts With Made Up Date
Accounts
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Accounts
5 April 1989 View
Accounts With Made Up Date
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Accounts With Made Up Date
Accounts
7 January 1988 View
Legacy
Annual Return
7 January 1988 View
Accounts With Made Up Date
Accounts
21 February 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
30 November 1985 View
Accounts With Made Up Date
Accounts
21 July 1983 View
Accounts With Made Up Date
Accounts
4 March 1983 View
Accounts With Made Up Date
Accounts
31 March 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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