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Companies House/Birmingham/Company profile

BASTION EQUITY LIMITED

Active
01483905·incorporated 1980-03-07

BASTION EQUITY LIMITED is an active UK private limited company, incorporated on 7 March 1980 at Companies House (number 01483905; OpenRegistry canonical ID GB-01483905-bastion-equity-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-03-07
Registered Address
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JN, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BASTION EQUITY LIMITED

Filings

Check filing history of BASTION EQUITY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BASTION EQUITY LIMITED has 1 person with significant control on file:

  • John Calcutt Cowley born 1968 resident in United Kingdom, British national. Notified 2020-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Xerxes Equity Limited (England And Wales reg. 07853042). Notified 2016-04-06. Ceased 2020-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-15. Ceased 2018-01-26.

Previous names

BASTION EQUITY LIMITED has previously traded as:

  • SBP DORMANT 2 LIMITED (until 2020-04-09)
  • J.C. KELLETT (DEVELOPERS) LIMITED (until 2020-04-07)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01483905.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.