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Company Information for

BASTION INSURANCE SERVICES LTD

TEMPLE COURT MEWS, 109 OXFORD ROAD, 109 OXFORD ROAD, OXFORD, OX4 2ER,
Company Registration Number
08536306
Private Limited Company
Active

Company Overview

About Bastion Insurance Services Ltd
BASTION INSURANCE SERVICES LTD was founded on 2013-05-20 and has its registered office in 109 Oxford Road. The organisation's status is listed as "Active". Bastion Insurance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASTION INSURANCE SERVICES LTD
 
Legal Registered Office
TEMPLE COURT MEWS
109 OXFORD ROAD
109 OXFORD ROAD
OXFORD
OX4 2ER
Other companies in OX4
 
Previous Names
TINHAT INSURANCE SERVICES LTD.17/07/2017
TINHAT PROTECTION LTD03/09/2015
Filing Information
Company Number 08536306
Company ID Number 08536306
Date formed 2013-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-04-23
Return next due 2019-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-15 00:38:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTION INSURANCE SERVICES LTD

Company Officers of BASTION INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
SIMON DAVID JOHN MASON
Company Secretary 2013-05-20
JOSEPH THOMAS HOWELL
Director 2015-07-17
JONATHAN KEMPSON
Director 2013-05-20
AMANDA JANE KERRY-WALLINGTON
Director 2017-08-21
SIMON DAVID JOHN MASON
Director 2013-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN KEMPSON BIGUPDATA LTD Director 2014-10-31 CURRENT 2014-10-31 Active
JONATHAN KEMPSON HAND OVER FIST LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
JONATHAN KEMPSON CEDAR TELECOM LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active
JONATHAN KEMPSON PROTRONICS LIMITED Director 1996-03-12 CURRENT 1996-03-12 Active
SIMON DAVID JOHN MASON BIGUPDATA LTD Director 2014-10-31 CURRENT 2014-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-03-30AA31/12/17 TOTAL EXEMPTION FULL
2017-10-09AP01DIRECTOR APPOINTED MS AMANDA KERRY-WALLINGTON
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-09-07RES01ADOPT ARTICLES 21/08/2017
2017-07-17RES15CHANGE OF NAME 27/06/2017
2017-07-17CERTNMCOMPANY NAME CHANGED TINHAT INSURANCE SERVICES LTD. CERTIFICATE ISSUED ON 17/07/17
2017-07-17NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-06AR0120/05/16 FULL LIST
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-03RES15CHANGE OF NAME 17/08/2015
2015-09-03CERTNMCOMPANY NAME CHANGED TINHAT PROTECTION LTD CERTIFICATE ISSUED ON 03/09/15
2015-09-03NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-20SH0120/07/15 STATEMENT OF CAPITAL GBP 3000
2015-07-17AP01DIRECTOR APPOINTED MR JOSEPH THOMAS HOWELL
2015-05-29AR0120/05/15 FULL LIST
2015-03-04AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-28AR0120/05/14 FULL LIST
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BASTION INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASTION INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASTION INSURANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASTION INSURANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of BASTION INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASTION INSURANCE SERVICES LTD
Trademarks
We have not found any records of BASTION INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTION INSURANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BASTION INSURANCE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BASTION INSURANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTION INSURANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASTION INSURANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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