Bastion Products Limited

00470283

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 30/06/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Raphael Freshwater Memorial Association Limited,The

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 688212 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges19 outstanding

charge

outstanding

WARDLEY LONDON LIMITED

Created 13/07/1984Registered 31/07/1984

charge

outstanding

INTERNATIONAL WESTMINSTER BANK PLC

Created 13/07/1984Registered 19/07/1984

charge

outstanding

INTERNATIONAL WESTMINSTER BANK PLC

Created 30/09/1982Registered 05/10/1982

charge

outstanding

INTERNATIONAL WESTMINSTER BANK PLC

Created 30/09/1982Registered 05/10/1982

charge

outstanding

THE FIRST NATIONAL BANK OF CHICAGO

Created 31/12/1974Registered 15/01/1975

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 31/12/1974Registered 08/01/1975

charge

outstanding

NORWICH UNION LIFE INSURANCE SOCIETY

Created 31/12/1974Registered 08/01/1975

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 29/12/1972Registered 03/01/1972

charge

outstanding

THE EAGLE STAR INSURANCE CO LTD

Created 25/09/1969Registered 07/10/1969

charge

outstanding

THE EAGLE STAR INSURANCE CO LTD

Created 31/05/1966Registered 02/06/1966

charge

outstanding

THE EAGLE STAR INSURANCE CO LTD

Created 01/07/1964Registered 06/07/1965

charge

outstanding

THE EAGLE STAR INSURANCE CO LTD

Created 03/09/1964Registered 22/09/1964

charge

outstanding

BARCLAYS BANK PLC

Created 18/10/1961Registered 23/10/1961

charge

outstanding

BARCLAYS BANK PLC

Created 12/10/1961Registered 18/10/1961

charge

outstanding

BARCLATS BANK PLC

Created 26/09/1961Registered 16/10/1961

charge

outstanding

BARCLAYS BANK PLC

Created 26/09/1961Registered 16/10/1961

charge

outstanding

BARCLAYS BANK PLC

Created 13/11/1959Registered 19/11/1959

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 14/02/1956Registered 16/02/1956

charge

outstanding

TWICKENHAM BUILDING SOCIETY

Created 26/04/1954Registered 29/04/1954