BASTION ROCK LIMITED
Other information technology service activities
BASTION ROCK LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
23 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS England
Full company profile for BASTION ROCK LIMITED (09923441), an active company based in Crowthorne, England. Incorporated 21 Dec 2015. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£122.78k
Net Assets
£112.43k
Total Liabilities
£35.06k
Turnover
N/A
Employees
4
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Phil Julian Smith | Director | British | United Kingdom | 6 Feb 2025 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Managed It Services Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jason Nelson Bamford
Ceased 6 Feb 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 15 Oct 2025 | Confirmation Statement | Confirmation statement made on 28 Sept 2025 with updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Mar 2025 | Officers | Termination of Russell Cook as director on 6 Feb 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 28 Sept 2025 with updates
Annual accounts made up to 31 Dec 2024
Termination of Russell Cook as director on 6 Feb 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 20 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 6 Nov 2025
Confirmation statement made on 28 Sept 2025 with updates
7 months ago on 15 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Termination of Russell Cook as director on 6 Feb 2025
1 years ago on 5 Mar 2025
