BASTION HOLDINGS LIMITED - SITTINGBOURNE


Company Profile Company Filings

Overview

BASTION HOLDINGS LIMITED is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
BASTION HOLDINGS LIMITED was incorporated 2 years ago on 29/04/2022 and has the registered number: 14078199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BASTION HOLDINGS LIMITED - SITTINGBOURNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 GLENMORE BUSINESS PARK
SITTINGBOURNE
ME10 3FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL COGGER Aug 1964 British Director 2022-04-29 CURRENT
MRS BEVERLEY ANN COGGER Jun 1965 British Director 2022-04-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Cogger 2022-04-29 8/1964 Sittingbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Beverley Ann Cogger 2022-04-29 6/1965 Sittingbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN COMPUTER SERVICES LIMITED FAVERSHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOUTHERN LETTINGS LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE FOUNDRY BUSINESS PARK MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
INCOGNITO HOLDINGS LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bastion Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-12-2023 £818,532 Cash £3,539,678 equity
Bastion Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 31-12-2022 £630,229 Cash £3,208,213 equity

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