Bastion Advisors (UK) Ltd. in London, SW4 9PB

Description

Data updated on: 01-11-2023

This company is registered in London registered with number: 08234078. This firm was started in the year 2012. The office of the firm is situated at 76 Park Hill . The area code for this location is SW4 9PB. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-09-02.

As mentioned in the following company's executives list, for 3 years there have been two directors: Camilla A. and Alexander A.. In order to support the directors in their duties, this particular firm has been utilizing the skills of Camilla A. as a secretary since September 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	-3 506	-1 400	-1 940	-2 434	-2 895

Balance Sheet
Current Assets	11 337	27 412	27 412	27 411	27 412	27 412	27 412	328	7 139	5 345	9 483
Net Assets Liabilities					2 895	3 331	3 748
Cash Bank In Hand	1 697	312	312	311
Debtors	9 640	27 100	27 100	27 100
Intangible Fixed Assets	957
Net Assets Liabilities Including Pension Asset Liability	-3 506	-1 400	-1 940	-2 434	-2 895
Tangible Fixed Assets		718	538	404

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-3 606	-1 500	-2 040	-2 534
Shareholder Funds	-3 506	-1 400	-1 940	-2 434	-2 895

Other Financial Data
Average Number Employees During Period									2	2	4
Creditors					30 610	30 970	31 330	4 885	343 840	49 381	21 627
Fixed Assets	957	718	538	404	303	227	170	127	337 790	4 886	7 325
Net Current Assets Liabilities	11 337	-2 118	-2 478	-2 838	-3 198	3 558	3 918	-4 557	-336 701	-44 036	-12 144
Total Assets Less Current Liabilities	12 294	-1 400	-1 940	-2 434	-2 895	3 331	3 748	-4 430	1 089	-39 150	-4 819
Creditors Due After One Year	15 800
Creditors Due Within One Year		29 530	29 890	30 250	30 610
Intangible Fixed Assets Additions	1 276
Intangible Fixed Assets Aggregate Amortisation Impairment	319
Intangible Fixed Assets Amortisation Charged In Period	319
Intangible Fixed Assets Cost Or Valuation	1 276
Number Shares Allotted	100		100	100
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		1 276	1 276	1 276
Tangible Fixed Assets Depreciation		558	738	872
Tangible Fixed Assets Depreciation Charged In Period			180	134
Amount Specific Advance Or Credit Directors	13 400

Company staff

Camilla A.

Role: Director

Appointed: 16 March 2021

Latest update: 22 March 2024

Camilla A.

Role: Secretary

Appointed: 28 September 2012

Latest update: 22 March 2024

Alexander A.

Role: Director

Appointed: 28 September 2012

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Alexandra A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Camilla A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexandra A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Camilla A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-09-28
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 20 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	28 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Bastion Advisors (UK) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Camilla A.

Camilla A.

Alexander A.

People with significant control

Alexandra A.

Camilla A.

Accounts Documents

Company filings

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