BASTENBURGH CAPITAL LIMITED

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BASTENBURGH CAPITAL LIMITED

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Key Data

Status

Active

Company No.

14905378

Incorporation date

31/05/2023

Size

Micro Entity

Contacts

Registered address

Registered address

5th Floor 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 31/05/2023)
dot icon23/12/2025
Director's details changed for Mr. Zane Heinrich Iii Piekenbrock on 2025-12-11
dot icon11/12/2025
Change of details for Mr. Zane Heinrich Iii Piekenbrock as a person with significant control on 2025-12-10
dot icon10/12/2025
Change of details for Mr. Zane Heinrich Iii Piekenbrock as a person with significant control on 2025-12-10
dot icon10/12/2025
Director's details changed for Mr. Patrick Maingot on 2025-12-10
dot icon10/12/2025
Director's details changed for Mr. Zane Heinrich Iii Piekenbrock on 2025-12-10
dot icon10/12/2025
Director's details changed for Mr. Jeffrey Allan Fry on 2025-12-10
dot icon10/12/2025
Director's details changed for Mr. Jason Gould on 2025-12-10
dot icon10/12/2025
Director's details changed for Mr Peter Baines on 2025-12-10
dot icon10/12/2025
Registered office address changed from Beaumont Chancery 44 Southampton Buildings Halkin Lerman Davis London WC2A 1AP England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-12-10
dot icon24/09/2025
Termination of appointment of David Beck as a director on 2025-09-20
dot icon24/09/2025
Termination of appointment of William Budgell as a secretary on 2025-09-20
dot icon24/09/2025
Termination of appointment of William Budgell as a director on 2025-09-20
dot icon24/09/2025
Termination of appointment of Tim Miller as a director on 2025-09-20
dot icon24/09/2025
Appointment of Mr. Jeffrey Allan Fry as a director on 2025-09-20
dot icon11/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon11/11/2024
Micro company accounts made up to 2024-05-31
dot icon27/08/2024
Director's details changed for Mr. Zane Heinrich Iii Piekenbrock on 2024-08-27
dot icon20/08/2024
Confirmation statement made on 2024-05-30 with updates
dot icon23/07/2024
Registered office address changed from Beaumont Chancery 44 Southampton Buildings Hawking Lerman Davis London WC2A 1AP England to Beaumont Chancery 44 Southampton Buildings Halkin Lerman Davis London WC2A 1AP on 2024-07-23
dot icon21/07/2024
Registered office address changed from Healthaid House Grant Harrod Lerman Davis Llp Marlborough Hill Harrow H1A 1UD England to Beaumont Chancery 44 Southampton Buildings Hawking Lerman Davis London WC2A 1AP on 2024-07-21
dot icon21/07/2024
Change of details for Mr. Zane Heinrich Iii Piekenbrock as a person with significant control on 2024-07-21
dot icon07/08/2023
Appointment of Mr. Patrick Maingot as a director on 2023-08-01
dot icon07/08/2023
Registered office address changed from 43 Berkeley Square London W1J 5AP England to Healthaid House Grant Harrod Lerman Davis Llp Marlborough Hill Harrow H1A 1UD on 2023-08-07
dot icon07/08/2023
Change of details for Mr. Zane Heinrich Iii Piekenbrock as a person with significant control on 2023-08-01
dot icon05/08/2023
Director's details changed for Mr. Jason Gould on 2023-08-05
dot icon04/08/2023
Appointment of Mr William Budgel as a director on 2023-08-01
dot icon04/08/2023
Appointment of Mr. William Budgell as a secretary on 2023-08-01
dot icon04/08/2023
Appointment of Mr Tim Miller as a director on 2023-08-01
dot icon04/08/2023
Appointment of Mr. Jason Gould as a director on 2023-08-01
dot icon04/08/2023
Director's details changed for Mr William Budgel on 2023-08-04
dot icon04/08/2023
Appointment of Mr. David Beck as a director on 2023-08-01
dot icon04/08/2023
Appointment of Mr Peter Baines as a director on 2023-08-01
dot icon31/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Piekenbrock, Zane Heinrich Iii, Mr.
Director
31/05/2023 - Present
-
Budgel, William
Director
01/08/2023 - 20/09/2025
-
Budgell, William, Mr.
Secretary
01/08/2023 - 20/09/2025
-
Miller, Tim
Director
01/08/2023 - 20/09/2025
-
Gould, Jason, Mr.
Director
01/08/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASTENBURGH CAPITAL LIMITED

BASTENBURGH CAPITAL LIMITED is an(a) Active company incorporated on 31/05/2023 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTENBURGH CAPITAL LIMITED?

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BASTENBURGH CAPITAL LIMITED is currently Active. It was registered on 31/05/2023 .

Where is BASTENBURGH CAPITAL LIMITED located?

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BASTENBURGH CAPITAL LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does BASTENBURGH CAPITAL LIMITED do?

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BASTENBURGH CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BASTENBURGH CAPITAL LIMITED?

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The latest filing was on 23/12/2025: Director's details changed for Mr. Zane Heinrich Iii Piekenbrock on 2025-12-11.