A. BAVEYSTOCK & CO., LIMITED

Key Data

Status

Active

Company No.

01500686

Incorporation date

09/06/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

13/04/2026

Appointment of Mr Timothy Nicholas Blake Parker as a director on 2026-04-01

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17/11/2025

Confirmation statement made on 2025-11-15 with no updates

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28/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

04/12/2023

Appointment of Mr Alistair William Darby as a director on 2023-12-01

View PDF (2 pages)

03/12/2023

Termination of appointment of Christopher Nigel Barrington Lacey as a director on 2023-12-01

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

25/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

25/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (10 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

28/05/2021

Secretary's details changed for Mr Nicholas Pollock on 2021-05-27

View PDF (1 pages)

27/05/2021

Director's details changed for Mr Peter Lewis Wyman on 2021-05-27

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Christopher Nigel Barrington Lacey on 2021-05-27

View PDF (2 pages)

04/02/2021

Full accounts made up to 2020-03-31

View PDF (8 pages)

16/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-03-31

View PDF (11 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

24/05/2019

Registered office address changed from 14 Bolton Street Piccadilly London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on 2019-05-24

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

10/12/2018

Full accounts made up to 2018-03-29

View PDF (11 pages)

15/08/2018

Current accounting period extended from 2019-03-29 to 2019-03-31

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-29

View PDF (11 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-29

View PDF (12 pages)

10/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

24/12/2015

Full accounts made up to 2015-03-29

View PDF (9 pages)

04/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

04/03/2015

Director's details changed for Mr Christopher Nigel Barrington Lacey on 2015-03-04

View PDF (2 pages)

07/01/2015

Full accounts made up to 2014-03-29

View PDF (9 pages)

03/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

10/12/2013

Full accounts made up to 2013-03-29

View PDF (9 pages)

05/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

17/01/2013

Full accounts made up to 2012-03-29

View PDF (9 pages)

11/05/2012

Appointment of Christopher Nigel Barrington Lacey as a director

View PDF (3 pages)

01/05/2012

Termination of appointment of Evan Tyson as a director

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

21/12/2011

Full accounts made up to 2011-03-29

View PDF (9 pages)

08/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

07/02/2011

Appointment of Mr Peter Lewis Wyman as a director

View PDF (3 pages)

07/02/2011

Termination of appointment of Malcolm Ridley as a director

View PDF (2 pages)

06/01/2011

Full accounts made up to 2010-03-29

View PDF (9 pages)

03/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

05/02/2010

Full accounts made up to 2009-03-29

View PDF (9 pages)

31/01/2009

Full accounts made up to 2008-03-29

View PDF (9 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

11/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

29/01/2008

Full accounts made up to 2007-03-29

View PDF (9 pages)

16/03/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

31/01/2007

Full accounts made up to 2006-03-29

View PDF (9 pages)

01/02/2006

Full accounts made up to 2005-03-29

View PDF (8 pages)

24/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-29

View PDF (8 pages)

11/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

31/01/2003

Full accounts made up to 2002-03-29

View PDF (8 pages)

29/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-29

View PDF (7 pages)

21/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

07/11/2001

New director appointed

View PDF (3 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 2000-03-29

View PDF (7 pages)

19/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

11/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

14/12/1999

Full accounts made up to 1999-03-29

View PDF (10 pages)

12/02/1999

Return made up to 14/01/99; full list of members

View PDF (9 pages)

07/01/1999

Full accounts made up to 1998-03-29

View PDF (12 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

29/01/1998

Return made up to 14/01/98; full list of members

View PDF (10 pages)

22/01/1998

Full accounts made up to 1997-03-30

View PDF (15 pages)

07/05/1997

Registered office changed on 07/05/97 from: 5 bolton street piccadilly london W1Y 7PA

View PDF (1 pages)

14/02/1997

Return made up to 14/01/97; full list of members

View PDF (10 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

08/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (1 pages)

30/05/1996

Ad 02/05/95--------- £ si 1000000@1

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28/04/1996

Registered office changed on 28/04/96 from: teesdale works cooks road london E15 2PL

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19/02/1996

Resolutions

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19/02/1996

Resolutions

View PDF (1 pages)

19/02/1996

Nc inc already adjusted 18/03/93

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19/02/1996

Return made up to 14/01/96; no change of members

View PDF (6 pages)

15/01/1996

Full accounts made up to 1995-03-26

View PDF (19 pages)

08/08/1995

Resolutions

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08/08/1995

Resolutions

View PDF (6 pages)

13/01/1995

Full accounts made up to 1994-03-29

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13/01/1995

Return made up to 14/01/95; no change of members

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13/10/1994

Declaration of satisfaction of mortgage/charge

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29/07/1994

Director resigned;new director appointed

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25/02/1994

Return made up to 14/01/94; full list of members

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20/01/1994

Full accounts made up to 1993-03-29

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20/05/1993

Particulars of mortgage/charge

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10/01/1993

Return made up to 14/01/93; no change of members

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07/01/1993

Full accounts made up to 1992-03-29

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11/06/1992

New director appointed

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27/05/1992

Particulars of mortgage/charge

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28/01/1992

Director resigned

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21/01/1992

Return made up to 14/01/92; no change of members

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10/01/1992

Full accounts made up to 1991-03-29

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29/05/1991

Particulars of mortgage/charge

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22/01/1991

Return made up to 14/01/91; full list of members

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18/01/1991

Director resigned

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18/12/1990

Full accounts made up to 1990-03-29

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12/02/1990

Return made up to 19/12/89; full list of members

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19/01/1990

Full accounts made up to 1989-03-29

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09/05/1989

Wd 27/04/89 ad 29/03/89--------- £ si 3499900@1=3499900 £ ic 100/3500000

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

£ nc 60000/5000000

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05/04/1989

Accounting reference date shortened from 31/03 to 29/03

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24/02/1989

Return made up to 03/01/89; full list of members

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25/01/1989

Full accounts made up to 1988-03-31

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18/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1988

Accounts made up to 1986-12-31

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16/03/1988

Accounting reference date extended from 31/12 to 31/03

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10/02/1988

Return made up to 31/12/87; full list of members

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14/01/1988

Secretary resigned;new secretary appointed

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04/09/1987

Director resigned;new director appointed

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04/09/1987

Director resigned;new director appointed

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22/12/1986

Return made up to 24/09/86; full list of members

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05/12/1986

Particulars of mortgage/charge

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28/11/1986

Full accounts made up to 1985-12-31

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02/10/1986

New secretary appointed;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Wyman, Peter Lewis	Director	27/01/2011 - Present	16
Lacey, Christopher Nigel Barrington	Director	29/03/2012 - 01/12/2023	36
Darby, Alistair William	Director	01/12/2023 - Present	102

Persons with Significant Control

No PSC data available.

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Description

About A. BAVEYSTOCK & CO., LIMITED

A. BAVEYSTOCK & CO., LIMITED is an(a) Active company incorporated on 09/06/1980 with the registered office located at Regent House, 41 Great Pulteney Street, London W1F 9NZ. There are currently 2 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 A. BAVEYSTOCK & CO., LIMITED?

A. BAVEYSTOCK & CO., LIMITED is currently Active. It was registered on 09/06/1980 .

Where is A. BAVEYSTOCK & CO., LIMITED located?

A. BAVEYSTOCK & CO., LIMITED is registered at Regent House, 41 Great Pulteney Street, London W1F 9NZ.

What does A. BAVEYSTOCK & CO., LIMITED do?

A. BAVEYSTOCK & CO., LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A. BAVEYSTOCK & CO., LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Timothy Nicholas Blake Parker as a director on 2026-04-01.