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BAVENHILL MECHANICS COMPANY LIMITED

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BAVENHILL MECHANICS COMPANY LIMITED

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Key Data

Status

Active

Company No.

00489320

Incorporation date

12/12/1950

Size

Total Exemption Full

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

Registered address

Prestons Cross, Ledbury, Herefordshire HR8 2LJCopy
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Latest events (Record since 12/12/1950)
dot icon19/12/2025
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon21/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-07 with updates
View PDF (4 pages)
dot icon15/12/2021
Cessation of Christopher Frederick Chapman as a person with significant control on 2021-12-07
View PDF (1 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (4 pages)
dot icon11/03/2021
Appointment of Mr Christopher Frederick Chapman as a director on 2020-12-30
View PDF (2 pages)
dot icon10/03/2021
Notification of Virginia Chapman as a person with significant control on 2020-12-30
View PDF (2 pages)
dot icon10/03/2021
Notification of Christopher Frederick Chapman as a person with significant control on 2020-12-30
View PDF (2 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon06/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-05 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-05 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon09/11/2016
Confirmation statement made on 2016-11-05 with updates
View PDF (5 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon27/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon05/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon06/03/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/03/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/03/2013
Annual return made up to 2012-11-05 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon07/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (5 pages)
dot icon13/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/02/2010
Annual return made up to 2009-11-05 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon22/12/2008
Return made up to 05/11/08; full list of members
View PDF (4 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon11/03/2008
Return made up to 05/11/07; full list of members
View PDF (4 pages)
dot icon18/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon11/01/2007
Return made up to 05/11/06; full list of members
View PDF (7 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon24/04/2006
Return made up to 05/11/05; full list of members
View PDF (7 pages)
dot icon05/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon02/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2004
Return made up to 05/11/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon11/11/2003
Return made up to 05/11/03; full list of members
View PDF (7 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon27/10/2002
Return made up to 05/11/02; full list of members
View PDF (7 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon26/11/2001
Return made up to 05/11/01; full list of members
View PDF (6 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon13/11/2000
Return made up to 05/11/00; full list of members
View PDF (6 pages)
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon13/10/2000
Return made up to 05/11/99; full list of members
View PDF (6 pages)
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon23/11/1998
Return made up to 05/11/98; full list of members
View PDF (6 pages)
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon20/02/1998
Return made up to 09/11/97; no change of members
View PDF (4 pages)
dot icon13/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon11/12/1996
Return made up to 09/11/96; no change of members
View PDF (4 pages)
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (0 pages)
dot icon14/02/1996
Return made up to 09/11/95; full list of members
View PDF (6 pages)
dot icon23/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (9 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (26 pages)
dot icon15/11/1994
Return made up to 09/11/94; no change of members
View PDF (0 pages)
dot icon29/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon08/12/1993
Return made up to 09/11/93; no change of members
View PDF (0 pages)
dot icon12/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon31/12/1992
Return made up to 09/11/92; full list of members
View PDF (0 pages)
dot icon01/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon22/06/1992
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon22/06/1992
Return made up to 09/11/91; no change of members
View PDF (0 pages)
dot icon13/12/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon20/11/1990
Return made up to 09/11/90; full list of members
View PDF (0 pages)
dot icon05/12/1989
Return made up to 14/09/89; full list of members
View PDF (0 pages)
dot icon10/11/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon31/03/1989
Return made up to 30/09/88; full list of members
View PDF (0 pages)
dot icon31/01/1989
Director resigned
View PDF (0 pages)
dot icon23/01/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon11/11/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon11/11/1987
Return made up to 21/10/87; full list of members
View PDF (0 pages)
dot icon21/01/1987
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon21/01/1987
Return made up to 08/09/86; full list of members
View PDF (0 pages)
dot icon21/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon26/01/1951
Allotment of shares
View PDF (2 pages)
dot icon12/12/1950
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.70M
-
0.00
298.32K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman, Christopher Frederick
Director
30/12/2020 - Present
2

Persons with Significant Control

3
psc login icon

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 BAVENHILL MECHANICS COMPANY LIMITED

BAVENHILL MECHANICS COMPANY LIMITED is an(a) Active company incorporated on 12/12/1950 with the registered office located at Prestons Cross, Ledbury, Herefordshire HR8 2LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAVENHILL MECHANICS COMPANY LIMITED?

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BAVENHILL MECHANICS COMPANY LIMITED is currently Active. It was registered on 12/12/1950 .

Where is BAVENHILL MECHANICS COMPANY LIMITED located?

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BAVENHILL MECHANICS COMPANY LIMITED is registered at Prestons Cross, Ledbury, Herefordshire HR8 2LJ.

What does BAVENHILL MECHANICS COMPANY LIMITED do?

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BAVENHILL MECHANICS COMPANY LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for BAVENHILL MECHANICS COMPANY LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-07 with no updates.