This company is commonly known as Bastion Equity Limited. The company was founded 44 years ago and was given the registration number 01483905. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BASTION EQUITY LIMITED |
|---|---|---|
| Company Number | : | 01483905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1980 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN | Director | 04 November 2013 | Active |
| 46 North Street, Rothley, Leicester, LE7 7NN | Secretary | - | Active |
| Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 04 November 2013 | Active |
| 33 Braunstone Avenue, Leicester, LE3 0JH | Director | - | Active |
| 46 North Street, Rothley, Leicester, LE7 7NN | Director | - | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 21 December 2017 | Active |
| John Calcutt Cowley | ||
| Notified on | : | 27 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lifford Hall, Lifford Lane, Birmingham, England, B30 3JN |
| Nature of control | : |
|
| Xerxes Equity Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-07-31 | Capital | Capital allotment shares. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Incorporation | Memorandum articles. | Download |
| 2020-05-13 | Capital | Capital alter shares subdivision. | Download |
| 2020-05-12 | Resolution | Resolution. | Download |
| 2020-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Resolution | Resolution. | Download |
| 2020-04-07 | Resolution | Resolution. | Download |
| 2020-04-07 | Change of name | Change of name notice. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
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