Menna Overview
Here’s a quick overview of BASTION ROCK LIMITED 👀 — a Crowthorne, Berkshire based business that started in 2015.
BASTION ROCK LIMITED
- Company statusactive
- Company No09923441
- Age10 years 7 months Incorporated 21 December 2015
- Officers2
Address
23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
BASTION ROCK LIMITED is an active company incorporated on 21 December 2015 and based in Crowthorne, Berkshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Mark David | director | May 1975 | 06 Feb 2025 |
| SMITH, Phil Julian | director | Sep 1973 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Managed It Services Group Ltd | 06 Feb 2025 | |
| Mr Jason Nelson Bamford | Jun 1968 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLEN, Mark David, COOK, Russell, PLANT, Michael are mutual persons.
ALLEN, Mark David, COOK, Russell, KIDDELL, Barry Charles, PLANT, Michael are mutual persons.
BAMFORD, Jason Nelson are mutual persons.
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Here’s a quick overview of BASTION ROCK LIMITED 👀 — a Crowthorne, Berkshire based business that started in 2015.