Bastion Management & Strategy Consulting Ltd

Company Registration Number: 07862358

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bastion Management & Strategy Consulting Ltd is a Private Company Limited by Shares first registered on 28 November 2011. Its current registered address is in London.

Registered Address

1 BYWELL PLACE, SUITE 58
LONDON
E16 1JW

There are 10 companies currently registered at this postcode, including this one.

All companies at E16 1JW

Registration Data

Company Number

07862358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £294£232
Current Assets £0£0
of which Cash £0£0
Total Assets £294£232
Current Liabilities £0£116
Net Current Assets £0£-116
Total Net Worth £294£116

Previous Names

  • AKKADIAN CONSULTING LTD., active until 7 September 2015
  • BASTION VIRTUAL (UK) LTD, active until 30 July 2014

Company Officers

  • THOMPSON, Andrew Richard

    Director

    Appointed on 28 November 2011

     

    Nationality: South African

    Occupation: Management Consultant

    Month of birth: April 1979

    1
    Bywell Place, Suite 58
    London
    E16 1JW
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N41HE. Transaction: MzE0ODEyNTIwMGFkaXF6a2N4.

  2. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFLYQ. Transaction: MzEzODczNTI5NWFkaXF6a2N4.

  3. 7 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4F818FE. Transaction: MzEzMDUwMjkzOGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X466I2T5. Transaction: MzEyMjA2MzI2MmFkaXF6a2N4.

  5. 27 April 2015 Director's details changed for Mr Andrew Richard Thompson on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: CH01. Barcode: X466HZQG. Transaction: MzEyMjA1MDQ4OWFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from Flat 58 1 Bywell Place London E16 1JW United Kingdom to 1 Bywell Place, Suite 58 London E16 1JW on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466HY6W. Transaction: MzEyMjA0ODUxMGFkaXF6a2N4.

  7. 27 April 2015 Registered office address changed from 2B Fordham Street London E1 1HS to 1 Bywell Place, Suite 58 London E16 1JW on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466HTVE. Transaction: MzEyMjA0NzU4MWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3D4R. Transaction: MzExNDQzMDQzOWFkaXF6a2N4.

  9. 18 August 2014 Director's details changed for Mr Andrew Richard Thompson on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3EK3B3N. Transaction: MzEwNTc2MjgzOGFkaXF6a2N4.

  10. 30 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNENEJGOElhZGlxemtjeA.

  11. 30 July 2014 Change of name by resolution

    Category: Change of name. Type: NM01. Barcode: X3D4BF8I. Transaction: MzEwNDY0NDI1OGFkaXF6a2N4.

  12. 30 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D4BF8I. Transaction: MzEwNDY5MzEyM2FkaXF6a2N4.

  13. 29 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X3B3F7RD. Transaction: MzEwMjgyNjc3NWFkaXF6a2N4.

  14. 29 June 2014 Director's details changed for Mr Andrew Richard Thompson on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3B3F7MY. Transaction: MzEwMjgyNjc2NWFkaXF6a2N4.

  15. 29 June 2014 Registered office address changed from 3 Mitchell Street Stockton Heath Warrington WA4 6LS England on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Address. Type: AD01. Barcode: X3B3F7KI. Transaction: MzEwMjgyNjc0NmFkaXF6a2N4.

  16. 2 September 2013 Director's details changed for Mr Andrew Richard Thompson on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X2G2KW67. Transaction: MzA4NDI1NTQ4OWFkaXF6a2N4.

  17. 29 August 2013 Director's details changed for Mr Andrew Richard Thompson on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X2FS7TUJ. Transaction: MzA4NDAzNTc0MmFkaXF6a2N4.

  18. 29 August 2013 Statement of capital following an allotment of shares on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Capital. Type: SH01. Barcode: X2FS7OK1. Transaction: MzA4NDAzNDEzN2FkaXF6a2N4.

  19. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPONHK. Transaction: MzA4NDAwMDUwMmFkaXF6a2N4.

  20. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265PVP5. Transaction: MzA3NjEyODM5MmFkaXF6a2N4.

  21. 11 April 2013 Registered office address changed from Suite 12 592 Commercial Road London E14 7JR United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2635PFC. Transaction: MzA3NjA4NzIyMWFkaXF6a2N4.

  22. 10 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTk0ODIzMmFkaXF6a2N4.

  23. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4MjU1NWFkaXF6a2N4.

  24. 29 November 2011 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: XHAATZND. Transaction: MzA0ODA3MjQzOWFkaXF6a2N4.

  25. 28 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG6PKZLC. Transaction: MzA0NzkwNzgyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.