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Bastion Investments Limited (Companies House Registration Number 00560656) is a private limited company established on 1956-01-28. The company has its registered office at Hurst House, High Street, Ripley GU23 6AY. Bastion Investments Limited is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Bastion Investments Limited
Number 00560656
Date of Incorporation: Sat, 28th Jan 1956
End of financial year: 31 March
Address: Hurst House, High Street, Ripley, GU23 6AY
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the enterprise, we can name: Matthew G. (in the company from 22 September 2008), Melanie B. (appointment date: 31 December 1992). 1 secretary is there as well: Melanie B. (appointed on 22 September 2008). The official register reports 2 persons of significant control, namely: Melanie B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-25 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 49,961 437,870 160,298 135,909 66,081 33,470 703,839 876,357 119,210 218,711 107,480 81,405 68,949
Fixed Assets 2,028,681 2,050,100 2,100,100 2,100,100 2,100,100 2,100,100 2,100,100 1,600,100 2,068,611 1,328,593 1,707,706 1,590,145 1,434,938
Total Assets Less Current Liabilities 1,537,286 2,040,578 2,106,192 2,099,843 2,017,439 1,989,088 1,746,294 2,072,932 2,069,129 1,739,126 1,760,029 1,612,881 1,464,022
Number Shares Allotted - 60 60 60 60 60 - - - - - - -
Shareholder Funds 1,537,286 1,500,578 1,626,192 1,679,843 1,657,439 1,689,088 - - - - - - -
Tangible Fixed Assets 1,550,000 2,050,000 2,100,000 2,100,000 2,100,000 2,100,000 - - - - - - -

People with significant control

Melanie B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew G.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, December 2023 | accounts 		Free Download (8 pages)

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