Ltd Facts The UK company register, as filed

Register entry · No. 09204885

BASTILLE SYSTEMS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 5 Sep 2014

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Jun 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £20.

    Accounts to 30 Sep 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 35, WALLACE HOUSE, CALEDONIAN ROAD, LONDON, N7 8TL

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2028
    Last made up to
    30 Sep 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BASTILLE SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2026 (6 months) not published not published £13,020 £20 0
31 Mar 2026 not published not published £13,869 £13,691 0
31 Mar 2025 not published not published £55,638 £55,335 1
31 Mar 2024 not published not published £98,729 £98,271 1
31 Mar 2023 not published not published £139,024 £143,905 1
31 Mar 2022 not published not published £176,671 £172,032 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ralph James Barber Consultant Director 5 Sep 2014 — September 1959 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ralph James Barber Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — September 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BASTILLE SYSTEMS LTD still trading?

The register shows BASTILLE SYSTEMS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BASTILLE SYSTEMS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was BASTILLE SYSTEMS LTD set up?

It was incorporated on 5 September 2014.

When are BASTILLE SYSTEMS LTD's accounts due?

Next accounts are due by 30 June 2028. The last accounts were made up to 30 September 2026.

When is BASTILLE SYSTEMS LTD's next confirmation statement due?

By 14 January 2027.

Who runs BASTILLE SYSTEMS LTD?

BASTILLE SYSTEMS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09370688 BUY HAPPY LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  2. 09370499 CLOUDANTIC IT LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  3. 09370388 COMMUNITY WEB INITIATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  4. 09370271 G. WALKER CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  5. SC494169 GENESYS COMPUTER TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House