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Company number
00560656

BASTION INVESTMENTS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BASTION INVESTMENTS LIMITED
Company number
00560656
Registered office
C/O WSM MARKS BLOOM LLP 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 1956
Status
InLiquidation
Age
70 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
10 Dec 2025
Confirmation statement — last
26 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew James Guest
can appoint and remove directors
Notified 06/04/2016
Mrs Melanie Jane Boyd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Melanie Jane Boyd
born 07/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mr Matthew James Guest
born 04/1954 · England can appoint and remove directors Control ended 06/04/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mr Matthew James Guest
06/04/2016 Person with significant control added Mrs Melanie Jane Boyd
06/04/2016 Person with significant control added Mr Matthew James Guest

Documents for BASTION INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BASTION INVESTMENTS LIMITED?
According to the official registry, the company number of BASTION INVESTMENTS LIMITED is 00560656.
Where is BASTION INVESTMENTS LIMITED registered?
The registered office is C/O WSM MARKS BLOOM LLP 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM.
What is the SIC code of BASTION INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls BASTION INVESTMENTS LIMITED?
Mr Matthew James Guest is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of BASTION INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About BASTION INVESTMENTS LIMITED (00560656)

BASTION INVESTMENTS LIMITED is a private limited company incorporated on 28 January 1956 and registered in the United Kingdom under company number 00560656. Its registered office is at C/O WSM MARKS BLOOM LLP 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mr Matthew James Guest. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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