BAVERSTOCKS LIMITED

Key Data

Status

Active

Company No.

01997854

Incorporation date

10/03/1986

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1986)

23/10/2025

Unaudited abridged accounts made up to 2025-09-30

View PDF (9 pages)

02/10/2025

Termination of appointment of Philip Lawrence as a director on 2025-09-29

View PDF (1 pages)

27/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

02/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of Steven Collins as a director on 2023-02-23

View PDF (1 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

13/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

13/05/2022

Notification of Baverstocks Holdings Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

13/05/2022

Cessation of Philip Lawrence as a person with significant control on 2021-06-30

View PDF (1 pages)

01/04/2022

Appointment of Mr Billy Raymond Thomas Kent as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mr Steven Collins as a director on 2022-04-01

View PDF (2 pages)

18/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

03/07/2020

Second filing of Confirmation Statement dated 30/04/2020

View PDF (4 pages)

12/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

10/07/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

06/06/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

22/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

31/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

31/05/2018

Cessation of Kenneth Mooney as a person with significant control on 2018-04-30

View PDF (1 pages)

31/05/2018

Change of details for Mr Philip Lawrence as a person with significant control on 2018-04-30

View PDF (2 pages)

11/05/2018

Cancellation of shares. Statement of capital on 2018-04-30

View PDF (4 pages)

11/05/2018

Cancellation of shares. Statement of capital on 2018-04-30

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11/05/2018

Purchase of own shares.

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04/05/2018

Termination of appointment of Kenneth Mooney as a director on 2018-04-30

View PDF (2 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

04/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

12/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

26/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

27/05/2014

Director's details changed for Kenneth Mooney on 2014-04-30

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

10/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-01

View PDF (4 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

02/06/2011

Director's details changed for Kenneth Mooney on 2009-10-01

View PDF (2 pages)

10/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

10/03/2010

Amended accounts made up to 2009-09-30

View PDF (7 pages)

10/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

06/10/2009

Termination of appointment of John Schultz as a secretary

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

10/07/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

28/05/2009

Resolutions

View PDF (15 pages)

21/01/2009

Return made up to 30/04/08; full list of members

View PDF (3 pages)

12/11/2008

Director appointed kenneth mooney

View PDF (2 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/09/2007

Accounting reference date extended from 30/04/07 to 30/09/07

View PDF (1 pages)

30/05/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

08/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

05/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

21/06/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

27/04/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

01/11/2004

Accounts for a dormant company made up to 2004-04-30

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17/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

19/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

17/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

02/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

17/05/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

10/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

06/08/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

25/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

12/02/1998

Accounts for a dormant company made up to 1997-04-30

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23/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

05/02/1997

Resolutions

View PDF (1 pages)

24/06/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

24/06/1996

New secretary appointed

View PDF (2 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

27/06/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

03/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

09/05/1994

Accounts for a dormant company made up to 1994-04-30

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25/04/1994

Return made up to 30/04/94; no change of members

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18/05/1993

Accounts for a dormant company made up to 1993-04-30

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07/05/1993

Return made up to 30/04/93; full list of members

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11/05/1992

Accounts for a dormant company made up to 1992-04-30

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05/05/1992

Director's particulars changed

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05/05/1992

Return made up to 30/04/92; no change of members

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26/06/1991

Return made up to 14/05/91; no change of members

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17/05/1991

Accounts for a dormant company made up to 1991-04-30

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17/05/1991

Return made up to 30/04/91; full list of members

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05/02/1991

Accounts for a dormant company made up to 1990-04-30

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05/02/1991

Return made up to 31/12/90; full list of members

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29/10/1990

Resolutions

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22/06/1990

Return made up to 14/05/90; full list of members

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30/01/1990

Secretary's particulars changed

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26/01/1990

Certificate of change of name

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08/09/1989

Director's particulars changed

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08/09/1989

Secretary's particulars changed

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08/09/1989

Accounts for a dormant company made up to 1989-04-30

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08/09/1989

Return made up to 02/05/89; no change of members

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06/01/1989

Accounts for a dormant company made up to 1988-04-30

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06/01/1989

Accounts for a dormant company made up to 1987-04-30

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06/09/1988

Resolutions

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06/09/1988

Return made up to 30/04/88; full list of members

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01/03/1988

Certificate of change of name

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11/04/1987

Return made up to 07/04/87; full list of members

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17/06/1986

Accounting reference date notified as 30/04

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23/05/1986

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

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23/05/1986

Registered office changed on 23/05/86 from: epworth house 25/35 city road london EC1Y 1AA

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10/03/1986

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+41.01 % *

* during past year

Cash in Bank

£147,930.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/04/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
152.01K
-
0.00
104.91K
-

2022
17
122.12K
-
0.00
147.93K
-

2022
17
122.12K
-
0.00
147.93K
-

Employees

2022

Employees

17 6 % *

Net Assets(GBP)

122.12K £-19.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

147.93K £41.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kent, Billy Raymond Thomas	Director	01/04/2022 - Present	7
Collins, Steven	Director	01/04/2022 - 23/02/2023	-

Persons with Significant Control

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

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Description

About BAVERSTOCKS LIMITED

BAVERSTOCKS LIMITED is an(a) Active company incorporated on 10/03/1986 with the registered office located at Dickens House, Guithavon Street, Witham, Essex CM8 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BAVERSTOCKS LIMITED?

BAVERSTOCKS LIMITED is currently Active. It was registered on 10/03/1986 .

Where is BAVERSTOCKS LIMITED located?

BAVERSTOCKS LIMITED is registered at Dickens House, Guithavon Street, Witham, Essex CM8 1BJ.

What does BAVERSTOCKS LIMITED do?

BAVERSTOCKS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BAVERSTOCKS LIMITED have?

BAVERSTOCKS LIMITED had 17 employees in 2022.

What is the latest filing for BAVERSTOCKS LIMITED?

The latest filing was on 23/10/2025: Unaudited abridged accounts made up to 2025-09-30.