opendata.bot
Company number
10523866

BASTIAN WEALTH MANAGEMENT LIMITED

Officer · O'CARROLL, Fiona Helen and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BASTIAN WEALTH MANAGEMENT LIMITED
Company number
10523866
Registered office
78 BIRMINGHAM STREET, OLDBURY, B69 4EB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

Officers

1 active · 1 resigned

director
Appointed 13/12/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin David Delany
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/11/2017
Mrs Fiona Helen O'Carroll
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Fiona Helen O'Carroll
born 09/1980 · Ireland owns 75–100% of shares · holds 75–100% of votes Notified 11/11/2017
Mr Martin David Delany
born 05/1974 · Ireland owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2023

Serving officers

director Appointed 13/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2023 Person with significant control ceased Mr Martin David Delany
01/09/2023 Director resigned DELANY, Martin David
11/11/2017 Person with significant control added Mrs Fiona Helen O'Carroll
11/11/2017 Person with significant control added Mr Martin David Delany
13/12/2016 Director appointed DELANY, Martin David
13/12/2016 Director appointed O'CARROLL, Fiona Helen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -3 -3
Employees (avg) 1 1

Documents for BASTIAN WEALTH MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BASTIAN WEALTH MANAGEMENT LIMITED?
According to the official registry, the company number of BASTIAN WEALTH MANAGEMENT LIMITED is 10523866.
Where is BASTIAN WEALTH MANAGEMENT LIMITED registered?
The registered office is 78 BIRMINGHAM STREET, OLDBURY, B69 4EB, UNITED KINGDOM.
Who runs BASTIAN WEALTH MANAGEMENT LIMITED?
O'CARROLL, Fiona Helen is listed among the officers of BASTIAN WEALTH MANAGEMENT LIMITED.
What is the SIC code of BASTIAN WEALTH MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BASTIAN WEALTH MANAGEMENT LIMITED?
Mr Martin David Delany is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BASTIAN WEALTH MANAGEMENT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BASTIAN WEALTH MANAGEMENT LIMITED (10523866)

BASTIAN WEALTH MANAGEMENT LIMITED is a private limited company incorporated on 13 December 2016 and registered in the United Kingdom under company number 10523866. Its registered office is at 78 BIRMINGHAM STREET, OLDBURY, B69 4EB, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Martin David Delany. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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