Bastion Products Limited

Company Name	Bastion Products Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00470283
Category	Private Limited Company
Incorporation Date	30 June 1949(74 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(42 years, 10 months after company formation)
Appointment Duration	32 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(42 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(71 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(71 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Nechama Golda Freshwater
Nationality	British
Status	Resigned
Appointed	19 April 1992(42 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	166 Hampstead Way London NW11 7XY

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	19 April 1992(42 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(52 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Raphael Freshwater Memorial Association LTD 99.00% Ordinary
1 at £1	Raphael Freshwater Memorial Association LTD & B.s.e. Freshwater 1.00% Ordinary

Financials

Year	2014
Turnover	£340,485
Gross Profit	£26,924
Net Worth	£1,595,651
Cash	£83,430
Current Liabilities	£2,253,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	19 April 2023 (12 months ago)
Next Return Due	3 May 2024 (2 weeks, 2 days from now)

Charges

1 July 1964	Delivered on: 6 July 1965 Persons entitled: The Eagle Star Insurance Co LTD Classification: Mortgage Secured details: Â£32,775 & all other moneys due etc. Particulars: 127 hamilton road hendon 44 manor road barnet, herts. Outstanding
3 September 1964	Delivered on: 22 September 1964 Persons entitled: The Eagle Star Insurance Co LTD Classification: Deed of substituted security Secured details: Â£200,000 & all other moneys which may be or become due from a & b rudge limited to the chargee. Particulars: 131 hamilton road golders green 417 lea bridge road leyton essex. Outstanding
18 October 1961	Delivered on: 23 October 1961 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 44 manor road, barnet. Outstanding
12 October 1961	Delivered on: 18 October 1961 Persons entitled: Barclays Bank PLC Classification: Inst charge Secured details: All moneys due etc. Particulars: 131 & 131A hamilton rd, hendon middx title no mx 142727. Outstanding
26 September 1961	Delivered on: 16 October 1961 Persons entitled: Barclats Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 302/302C croydon road wallington surrey title no sy 148323. Outstanding
26 September 1961	Delivered on: 16 October 1961 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 5 & 5A essex road, ealing, middx. Title no mx 253104. Outstanding
13 November 1959	Delivered on: 19 November 1959 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 9 thyra grove, finchley title no mx 346887. Outstanding
14 February 1956	Delivered on: 16 February 1956 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£4,150. Particulars: Freehold 28 devonshire crescent mill hill title no ml 154538 5 essex road, acton title no mx 253104, 8 grange hill hendon title no mx 290497 127 hamilton rd, hendon title no mx 54497, 6 prince of wales road, hendon title no mx 165667, all in middlesex leasehold 8 derwent avenue mill hill, title no mx 20253 golders court mansions, 116/122 finchley lane hendon title no p 40993, both in middlesex. Outstanding
13 July 1984	Delivered on: 31 July 1984 Persons entitled: Wardley London Limited Classification: Legal charge Secured details: Securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of an agreement constituted by a letter dated 11/7/84. Particulars: 2ND fixed legal mortgage over all f/h property k/a chelsea cloisters, sloane avenue, chelsea, royal borough of kensington & chelsea. Title nos 163709, 163710 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 July 1984	Delivered on: 19 July 1984 Persons entitled: International Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from metropolitan properties co (cloisters) limited the chargee on any account whatsoever. Particulars: F/H chelsea cloisters, sloane avenue, london SW3. Title nos 163709 and 163710 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 September 1982	Delivered on: 5 October 1982 Persons entitled: International Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the metropolitan properties company limited to the chargee. Particulars: Property known as part of chelsea cloisters, sloane avenue, london title no 163709. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 September 1982	Delivered on: 5 October 1982 Persons entitled: International Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from metropolitan properties company limited to the chargee. Particulars: Property known as part of chelsea cloisters sloane avenue london title no 163710. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 December 1974	Delivered on: 15 January 1975 Persons entitled: The First National Bank of Chicago Classification: Charge Secured details: Â£6,100,000 all monies due or to become due from arasta finance LTD. To the chargee under the terms of a loan facility deed dated 31/12/74. Particulars: Chelsea cloisters, sloane avenue, chelsea. Lichfield court, sheen rd. Richmond. Outstanding
31 December 1974	Delivered on: 8 January 1975 Persons entitled: The Norwich Union Life Insurance Society Classification: Principal trust deed Secured details: Â£839,822. Particulars: F/H land at chelsea cloisters london SW3 pls see doc 61. Outstanding
31 December 1974	Delivered on: 8 January 1975 Persons entitled: Norwich Union Life Insurance Society Classification: Deed of assurance Secured details: For further securing debenture stock of e alec colman investments LTD amo amounting to Â£920,000 secured by a trust deed d/d 15/11/65 and deeds supplemental thereto. Particulars: F/H land & buildings chelsea cloisters sloane avenue chelsea SW3 together with all bldgs fixed plant & machinery also leasehold land and bldgs & lichfield court sheen road richmond upon thames together with bldgs fixtures etc. (see doc 60). Outstanding
29 December 1972	Delivered on: 3 January 1972 Persons entitled: Bradford Permanent Building Society Classification: Legal charge Secured details: Â£110,000. Particulars: Manor court, manor road, twickenham. Outstanding
25 September 1969	Delivered on: 7 October 1969 Persons entitled: The Eagle Star Insurance Co LTD Classification: Mortgage Secured details: Â£122,330 & all other monies due or to become due from erntrol property co LTD to the chargee on any account whatsoever. Particulars: Various properties in london (see doc 47 for details). Outstanding
31 May 1966	Delivered on: 2 June 1966 Persons entitled: The Eagle Star Insurance Co LTD Classification: Mortgage & further charge Secured details: Â£103,650 and all other moneys due from villenex company LTD. Particulars: Various properties in london see doc for details. Outstanding
26 April 1954	Delivered on: 29 April 1954 Persons entitled: Twickenham Building Society Classification: Mortgage Secured details: Â£3000 and further advances. Particulars: 417, 417A & 417B, lea bridge road, leyton essex. Outstanding

Filing History

19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
8 January 2023	Accounts for a small company made up to 31 March 2022 (23 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (23 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
26 March 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (22 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (22 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
10 January 2018	Full accounts made up to 31 March 2017 (19 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (20 pages)
7 January 2017	Full accounts made up to 31 March 2016 (20 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
8 April 2015	Full accounts made up to 31 March 2014 (21 pages)
8 April 2015	Full accounts made up to 31 March 2014 (21 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
10 October 2013	Full accounts made up to 31 March 2013 (14 pages)
10 October 2013	Full accounts made up to 31 March 2013 (14 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
6 February 2013	Full accounts made up to 31 March 2012 (13 pages)
6 February 2013	Full accounts made up to 31 March 2012 (13 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 March 2008 (15 pages)
27 January 2009	Full accounts made up to 31 March 2008 (15 pages)
29 April 2008	Return made up to 19/04/08; full list of members (4 pages)
29 April 2008	Return made up to 19/04/08; full list of members (4 pages)
3 January 2008	Full accounts made up to 31 March 2007 (15 pages)
3 January 2008	Full accounts made up to 31 March 2007 (15 pages)
8 May 2007	Return made up to 19/04/07; no change of members (7 pages)
8 May 2007	Return made up to 19/04/07; no change of members (7 pages)
26 January 2007	Accounts made up to 31 March 2006 (15 pages)
26 January 2007	Accounts made up to 31 March 2006 (15 pages)
25 April 2006	Return made up to 19/04/06; no change of members (7 pages)
25 April 2006	Return made up to 19/04/06; no change of members (7 pages)
19 December 2005	Accounts made up to 31 March 2005 (14 pages)
19 December 2005	Accounts made up to 31 March 2005 (14 pages)
25 April 2005	Return made up to 19/04/05; full list of members (7 pages)
25 April 2005	Return made up to 19/04/05; full list of members (7 pages)
12 January 2005	Accounts made up to 31 March 2004 (15 pages)
12 January 2005	Accounts made up to 31 March 2004 (15 pages)
6 May 2004	Return made up to 19/04/04; no change of members (7 pages)
6 May 2004	Return made up to 19/04/04; no change of members (7 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
13 January 2004	Accounts made up to 31 March 2003 (14 pages)
13 January 2004	Accounts made up to 31 March 2003 (14 pages)
4 May 2003	Return made up to 19/04/03; full list of members (7 pages)
4 May 2003	Return made up to 19/04/03; full list of members (7 pages)
29 January 2003	Accounts made up to 31 March 2002 (16 pages)
29 January 2003	Accounts made up to 31 March 2002 (16 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1S 2HL (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1S 2HL (1 page)
15 May 2002	Return made up to 19/04/02; no change of members (7 pages)
15 May 2002	Return made up to 19/04/02; no change of members (7 pages)
25 January 2002	Accounts made up to 31 March 2001 (16 pages)
25 January 2002	Accounts made up to 31 March 2001 (16 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
22 December 2000	Accounts made up to 31 March 2000 (13 pages)
22 December 2000	Accounts made up to 31 March 2000 (13 pages)
10 May 2000	Return made up to 19/04/00; full list of members (9 pages)
10 May 2000	Return made up to 19/04/00; full list of members (9 pages)
23 November 1999	Accounts made up to 31 March 1999 (13 pages)
23 November 1999	Accounts made up to 31 March 1999 (13 pages)
13 May 1999	Return made up to 19/04/99; no change of members (22 pages)
13 May 1999	Return made up to 19/04/99; no change of members (22 pages)
30 September 1998	Accounts made up to 31 March 1998 (13 pages)
30 September 1998	Accounts made up to 31 March 1998 (13 pages)
28 April 1998	Return made up to 19/04/98; full list of members (22 pages)
28 April 1998	Return made up to 19/04/98; full list of members (22 pages)
16 January 1998	Accounts made up to 31 March 1997 (13 pages)
16 January 1998	Accounts made up to 31 March 1997 (13 pages)
12 May 1997	Return made up to 19/04/97; no change of members (18 pages)
12 May 1997	Return made up to 19/04/97; no change of members (18 pages)
20 November 1996	Accounts made up to 31 March 1996 (14 pages)
20 November 1996	Accounts made up to 31 March 1996 (14 pages)
9 May 1996	Return made up to 19/04/96; no change of members (4 pages)
9 May 1996	Return made up to 19/04/96; no change of members (4 pages)
5 December 1995	Accounts made up to 31 March 1995 (14 pages)
5 December 1995	Accounts made up to 31 March 1995 (14 pages)
30 April 1995	Return made up to 19/04/95; full list of members (18 pages)
30 April 1995	Return made up to 19/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
13 November 1990	Accounts made up to 31 March 1990 (12 pages)
13 November 1990	Accounts made up to 31 March 1990 (12 pages)
30 November 1985	Accounts made up to 31 March 1985 (9 pages)
30 November 1985	Accounts made up to 31 March 1985 (9 pages)
21 July 1983	Accounts made up to 31 March 1983 (10 pages)
21 July 1983	Accounts made up to 31 March 1983 (10 pages)
4 March 1983	Accounts made up to 31 March 1981 (11 pages)
4 March 1983	Accounts made up to 31 March 1981 (11 pages)
31 March 1982	Accounts made up to 31 March 1982 (11 pages)
31 March 1982	Accounts made up to 31 March 1982 (11 pages)

Bastion Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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