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Bastenburgh Capital Limited

Bastenburgh Capital Limited is an active company incorporated on 31 May 2023 with the registered office located in London, City of London. Bastenburgh Capital Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14905378
Private limited company
Age
2 years 5 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Beaumont Chancery 44 Southampton Buildings
Halkin Lerman Davis
London
WC2A 1AP
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was Beaumont Chancery 44 Southampton Buildings Hawking Lerman Davis London WC2A 1AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • Canadian • Lives in Canada • Born in Jul 1969
Director • Canadian • Lives in Canada • Born in May 1972
Director • British • Lives in Canada • Born in May 1973
Director • Canadian • Lives in Canada • Born in May 1970
Director • Financial Consultant • Canadian • Lives in Canada • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£10K
Total Liabilities
-£4.78K
Net Assets
£5.22K
Debt Ratio (%)
48%
Latest Activity
Mr. Jeffrey Allan Fry Appointed
2 Months Ago on 20 Sep 2025
Tim Miller Resigned
2 Months Ago on 20 Sep 2025
William Budgell Resigned
2 Months Ago on 20 Sep 2025
William Budgell Resigned
2 Months Ago on 20 Sep 2025
David Beck Resigned
2 Months Ago on 20 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year Ago on 11 Nov 2024
Mr. Zane Heinrich Iii Piekenbrock Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Termination of appointment of Tim Miller as a director on 20 September 2025
Submitted on 24 Sep 2025
Termination of appointment of William Budgell as a secretary on 20 September 2025
Submitted on 24 Sep 2025
Appointment of Mr. Jeffrey Allan Fry as a director on 20 September 2025
Submitted on 24 Sep 2025
Termination of appointment of William Budgell as a director on 20 September 2025
Submitted on 24 Sep 2025
Termination of appointment of David Beck as a director on 20 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 11 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Nov 2024
Director's details changed for Mr. Zane Heinrich Iii Piekenbrock on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 20 Aug 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 23 July 2024
Submitted on 23 Jul 2024
Repayment History
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