| Company Name | Bastion Management & Strategy Collective Ltd |
|---|---|
| Director | Andrew Richard Thompson |
| Company Status | Active |
| Company Number | 07862358 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Andrew Richard Thompson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 118 at £1 | Andrew Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,565 |
| Cash | £7,801 |
| Current Liabilities | £7,676 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (0 days from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 June 2023 | Company name changed bastion management & strategy consulting LTD\certificate issued on 06/06/23
|
| 4 May 2023 | Director's details changed for Mr Andrew Richard Thompson on 10 April 2023 (2 pages) |
| 4 May 2023 | Change of details for Mr Andrew Richard Thompson as a person with significant control on 10 April 2023 (2 pages) |
| 4 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 June 2022 | Confirmation statement made on 12 April 2022 with updates (3 pages) |
| 20 June 2022 | Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 20 June 2022 (1 page) |
| 20 June 2022 | Registered office address changed from Flat 26 Warner House 2 Calverley Close Beckenham BR3 1UJ England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 20 June 2022 (1 page) |
| 20 June 2022 | Change of details for Mr Andrew Richard Thompson as a person with significant control on 20 June 2022 (2 pages) |
| 20 June 2022 | Director's details changed for Mr Andrew Richard Thompson on 20 June 2022 (2 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 21 September 2021 | Change of details for Mr Andrew Richard Thompson as a person with significant control on 13 September 2021 (2 pages) |
| 21 September 2021 | Registered office address changed from 17 Wilton Castle Wilton Redcar TS10 4FB England to Flat 26 Warner House 2 Calverley Close Beckenham BR3 1UJ on 21 September 2021 (1 page) |
| 21 September 2021 | Director's details changed for Mr Andrew Richard Thompson on 13 September 2021 (2 pages) |
| 23 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 8 March 2021 | Registered office address changed from 703 Commercial Road London E14 7LA England to 17 Wilton Castle Wilton Redcar TS10 4FB on 8 March 2021 (1 page) |
| 8 March 2021 | Director's details changed for Mr Andrew Richard Thompson on 16 December 2020 (2 pages) |
| 8 March 2021 | Change of details for Mr Andrew Richard Thompson as a person with significant control on 16 December 2020 (2 pages) |
| 15 May 2020 | Confirmation statement made on 12 April 2020 with updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 11 November 2019 | Registered office address changed from 70 Gracechurch Street 3rd Floor London EC3V 0HR England to 703 Commercial Road London E14 7LA on 11 November 2019 (1 page) |
| 29 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 January 2019 | Director's details changed for Mr Andrew Richard Thompson on 2 January 2019 (2 pages) |
| 2 January 2019 | Director's details changed for Mr Andrew Richard Thompson on 2 January 2019 (2 pages) |
| 2 January 2019 | Registered office address changed from St Andrews Upleatham Redcar TS11 8AG United Kingdom to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 2 January 2019 (1 page) |
| 2 January 2019 | Director's details changed for Mr Andrew Richard Thompson on 2 January 2019 (2 pages) |
| 4 October 2018 | Registered office address changed from 703 Commercial Road London E14 7LA England to St Andrews Upleatham Redcar TS11 8AG on 4 October 2018 (1 page) |
| 7 September 2018 | Change of details for Mr Andrew Richard Thompson as a person with significant control on 20 August 2018 (2 pages) |
| 7 September 2018 | Director's details changed for Mr Andrew Richard Thompson on 20 August 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 14 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 14 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 10 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 10 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2017 | Registered office address changed from 1 Bywell Place, Suite 58 London E16 1JW to 703 Commercial Road London E14 7LA on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 1 Bywell Place, Suite 58 London E16 1JW to 703 Commercial Road London E14 7LA on 30 January 2017 (1 page) |
| 9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 September 2015 | Company name changed akkadian consulting LTD.\certificate issued on 07/09/15
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| 7 September 2015 | Company name changed akkadian consulting LTD.\certificate issued on 07/09/15
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| 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 (1 page) |
| 27 April 2015 | Director's details changed for Mr Andrew Richard Thompson on 25 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 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 (1 page) |
| 27 April 2015 | Director's details changed for Mr Andrew Richard Thompson on 25 April 2015 (2 pages) |
| 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 (1 page) |
| 27 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 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 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Director's details changed for Mr Andrew Richard Thompson on 15 August 2014 (2 pages) |
| 18 August 2014 | Director's details changed for Mr Andrew Richard Thompson on 15 August 2014 (2 pages) |
| 30 July 2014 | Company name changed bastion virtual (uk) LTD\certificate issued on 30/07/14 (3 pages) |
| 30 July 2014 | Company name changed bastion virtual (uk) LTD\certificate issued on 30/07/14
|
| 29 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
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| 29 June 2014 | Director's details changed for Mr Andrew Richard Thompson on 23 June 2014 (2 pages) |
| 29 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Registered office address changed from 3 Mitchell Street Stockton Heath Warrington WA4 6LS England on 29 June 2014 (1 page) |
| 29 June 2014 | Director's details changed for Mr Andrew Richard Thompson on 23 June 2014 (2 pages) |
| 29 June 2014 | Registered office address changed from 3 Mitchell Street Stockton Heath Warrington WA4 6LS England on 29 June 2014 (1 page) |
| 2 September 2013 | Director's details changed for Mr Andrew Richard Thompson on 11 April 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Mr Andrew Richard Thompson on 11 April 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Mr Andrew Richard Thompson on 29 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Mr Andrew Richard Thompson on 29 August 2013 (2 pages) |
| 29 August 2013 | Statement of capital following an allotment of shares on 29 August 2013
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| 29 August 2013 | Statement of capital following an allotment of shares on 29 August 2013
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| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Registered office address changed from Suite 12 592 Commercial Road London E14 7JR United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from Suite 12 592 Commercial Road London E14 7JR United Kingdom on 11 April 2013 (1 page) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 29 November 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 28 November 2011 | Incorporation
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| 28 November 2011 | Incorporation
|