BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD

BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD is an active private limited company, incorporated on 28 November 2011. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD has three previous names, the most recent of which was BASTION MANAGEMENT & STRATEGY CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07862358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70221 - Financial management
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 06/06/2023 onwards:
BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD
From 07/09/2015 to 06/06/2023:
BASTION MANAGEMENT & STRATEGY CONSULTING LTD
From 30/07/2014 to 07/09/2015:
AKKADIAN CONSULTING LTD.
Prior to 30/07/2014:
BASTION VIRTUAL (UK) LTD

Directors

(The company's officers)
MR ANDREW RICHARD THOMPSON
(~45 year old South African national)
17 WILTON CASTLE, WILTON, REDCAR, TS10 4FB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 28/11/2011
MR ANDREW RICHARD THOMPSON
(~45 year old South African national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 28/11/2011
MR ANDREW RICHARD THOMPSON
(~45 year old South African national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2011

Shareholders

(Persons of Significant Control)
Mr Andrew Richard Thompson
(~45 year old South African national)
86-90, Paul Street, London, EC2A 4NE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW RICHARD THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD at local scale
Map of BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD at local scale
Map of BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD at district scale
Map of BASTION MANAGEMENT & STRATEGY COLLECTIVE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)