BAVEYSTOCK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00260851

Incorporation date

05/12/1931

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)

26/10/2022

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 Christopher Nigel Barrington Lacey on 2021-05-27

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Peter Lewis Wyman 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)

22/02/2019

Confirmation statement made on 2019-02-22 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)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-29

View PDF (11 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-29

View PDF (11 pages)

22/02/2016

Annual return made up to 2016-02-22 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 2015-02-22 with full list of shareholders

View PDF (5 pages)

07/01/2015

Full accounts made up to 2014-03-29

View PDF (9 pages)

28/02/2014

Annual return made up to 2014-02-22 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 2013-02-22 with full list of shareholders

View PDF (5 pages)

24/12/2012

Full accounts made up to 2012-03-29

View PDF (9 pages)

11/05/2012

Appointment of Mr 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)

29/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

21/12/2011

Full accounts made up to 2011-03-29

View PDF (9 pages)

22/02/2011

Annual return made up to 2011-02-22 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)

23/02/2010

Annual return made up to 2010-02-22 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 (3 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 2003-03-29

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 (11 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 (11 pages)

07/05/1997

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

View PDF (1 pages)

17/02/1997

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 (12 pages)

08/08/1996

Secretary 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

View PDF (3 pages)

16/05/1996

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

View PDF (6 pages)

16/05/1996

Ad 22/03/94--------- £ si 1500000@1

View PDF (2 pages)

16/05/1996

Ad 20/12/94--------- £ si 1000000@1

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16/05/1996

Nc inc already adjusted 18/03/93

View PDF (1 pages)

28/04/1996

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

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-03-26

View PDF (14 pages)

11/01/1995

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

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11/01/1995

Full accounts made up to 1994-03-29

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01/01/1995

A selection of documents registered before 1 January 1995

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29/07/1994

Director resigned;new director appointed

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27/02/1994

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

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27/01/1994

Director resigned

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20/01/1994

Full accounts made up to 1993-03-29

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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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10/06/1992

New director appointed

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28/01/1992

Director resigned

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20/01/1992

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

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09/01/1992

Full accounts made up to 1991-03-29

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21/01/1991

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

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18/12/1990

Full accounts made up to 1990-03-29

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09/02/1990

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

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20/01/1990

Full accounts made up to 1989-03-29

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25/04/1989

Wd 11/04/89 ad 29/03/89--------- £ si 3447822@1=3447822 £ ic 2/3447824

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25/04/1989

Nc inc already adjusted

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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21/04/1989

Full accounts made up to 1988-03-31

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07/04/1989

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

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06/03/1989

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

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17/05/1988

Secretary resigned;new secretary appointed

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25/04/1988

Accounts made up to 1986-12-31

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07/03/1988

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

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11/02/1988

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

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08/02/1988

Secretary resigned;new secretary appointed;director resigned

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13/10/1987

Resolutions

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13/10/1987

Resolutions

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10/09/1987

Director resigned;new director appointed

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10/09/1987

New director appointed

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09/05/1987

Director resigned

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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

Group of companies' accounts made up to 1985-12-31

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04/11/1986

Resolutions

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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 BAVEYSTOCK HOLDINGS LIMITED

BAVEYSTOCK HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/1931 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 BAVEYSTOCK HOLDINGS LIMITED?

BAVEYSTOCK HOLDINGS LIMITED is currently Active. It was registered on 05/12/1931 .

Where is BAVEYSTOCK HOLDINGS LIMITED located?

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

What does BAVEYSTOCK HOLDINGS LIMITED do?

BAVEYSTOCK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAVEYSTOCK HOLDINGS LIMITED?

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