Bastion Chess Limited

Active04393410 Private limited company

Incorporated: 13 March 2002 (24 years)
Previously known as: Goldust Games Ltd (until 23 October 2026)
Bella Ceramica Ltd (until 7 February 2011)
Industry: Dormant Company (99999)
Directors: David Shaw
Owned by: David Shaw
Accounts type: Dormant
Region: West Midlands
Address: 45 Britannia Way
Britannia Enterprise Park
Lichfield
WS14 9UY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, David

Director · Appointed 2 June 2003

Also at Britannia Services Group Limited, Lichfield Festival Limited, Britannia Services (UK) Limited · more companies

British

Born March 1947 (79)

Shaw, Carol Ann

Secretary · Appointed 17 March 2003

Also at Britannia Services (UK) Limited, Vita Brand Ltd · more companies

British

Officer history (3 former)

1 May 2026

Resigned Shaw, Carol Ann as Director

2 June 2003

Appointed Shaw, David as Director

2 June 2003

Resigned Fdm Associates Limited as Corporate Director

2 June 2003

Resigned Fdm Company Secretaries Ltd as Corporate Secretary

17 March 2003

Appointed Shaw, Carol Ann as Secretary

17 March 2003

Appointed Shaw, Carol Ann as Director

13 March 2002

Appointed Fdm Associates Limited as Corporate Director

13 March 2002

Appointed Fdm Company Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Shaw

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born March 1947 (79)

Former controllers (1)

1 May 2026

Ceased Carol Ann Shaw — Owns 25–50% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Cash	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 October 2026	Certificate of change of name
12 May 2026	Confirmation statement with updates	13 March 2026
12 May 2026	Cessation of a person with significant control
12 May 2026	Termination of appointment of a director
3 December 2025	Accounts for a dormant company	31 March 2025