• UK
  • BAVEYSTOCK HOLDINGS LIMITED - Regent House, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

Company Information

Company registration number
00260851
Company Status
LIVE
Country
United Kingdom
Registered Address
Regent House
41 Great Pulteney Street
London
W1F 9NZ
England
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England UK

Management

Managing Directors
DARBY, Alistair William
WYMAN, Peter Lewis
Company secretaries
POLLOCK, Nicholas

Company Details

Type of Business
ltd
Incorporated
1931-12-05
Age Of Company
1931-12-05 92 years
SIC/NACE
99999

Ownership

Beneficial Owners
Sir Richard Sutton Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
A.BAVEYSTOCK & CO.,LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2024-11-29
Last Date: 2023-11-15

BAVEYSTOCK HOLDINGS LIMITED Company Description

BAVEYSTOCK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00260851. Its current trading status is "live". It was registered 1931-12-05. It was previously called A.BAVEYSTOCK & CO.,LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/03/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Regent House .
More information

Get BAVEYSTOCK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baveystock Holdings Limited - Regent House, 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom

1931-12-05 92 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-07-26) - AA

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  • accounts-with-accounts-type-dormant (2023-11-03) - AA

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-03) - TM01

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  • confirmation-statement-with-no-updates (2022-11-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-26) - AA

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  • accounts-with-accounts-type-full (2021-12-29) - AA

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  • confirmation-statement-with-updates (2021-11-15) - CS01

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  • change-person-secretary-company-with-change-date (2021-05-28) - CH03

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  • change-person-director-company-with-change-date (2021-05-27) - CH01

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  • accounts-with-accounts-type-full (2021-02-04) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-full (2019-12-11) - AA

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • accounts-with-accounts-type-full (2018-12-10) - AA

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  • change-account-reference-date-company-current-extended (2018-08-15) - AA01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • accounts-with-accounts-type-full (2011-01-06) - AA

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  • accounts-with-accounts-type-full (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • accounts-with-accounts-type-full (2009-01-31) - AA

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-02-11) - 363a

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2007-03-16) - 363s

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  • accounts-with-accounts-type-full (2007-01-31) - AA

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  • legacy (2006-01-24) - 363s

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  • accounts-with-accounts-type-full (2006-02-01) - AA

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • accounts-with-accounts-type-full (2004-01-31) - AA

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  • legacy (2004-01-20) - 363s

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  • auditors-resignation-company (2003-03-19) - AUD

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  • accounts-with-accounts-type-full (2003-01-31) - AA

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  • legacy (2003-01-29) - 363s

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  • accounts-with-accounts-type-full (2002-01-28) - AA

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  • legacy (2002-01-21) - 363s

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  • legacy (2001-11-07) - 288a

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-10-11) - 288a

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  • accounts-with-accounts-type-full (2001-01-20) - AA

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  • legacy (2001-01-19) - 363s

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-full (1999-12-14) - AA

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  • legacy (1999-02-12) - 363s

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  • accounts-with-accounts-type-full (1999-01-07) - AA

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  • accounts-with-accounts-type-full (1998-01-22) - AA

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  • legacy (1998-01-29) - 363s

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  • legacy (1998-02-10) - 288b

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  • auditors-resignation-company (1998-07-30) - AUD

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  • legacy (1997-05-07) - 287

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  • legacy (1997-02-17) - 363s

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  • accounts-with-accounts-type-full (1997-01-28) - AA

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  • accounts-with-accounts-type-full (1996-01-15) - AA

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  • legacy (1996-04-28) - 287

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  • legacy (1996-05-16) - 123

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  • legacy (1996-05-16) - 88(2)R

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  • legacy (1996-05-16) - 363s

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  • legacy (1996-05-30) - 88(2)R

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  • legacy (1996-08-08) - 288

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  • legacy (1995-01-11) - 363s

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  • accounts-with-accounts-type-full (1995-01-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-29) - 288

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  • legacy (1994-02-27) - 363s

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  • legacy (1994-01-27) - 288

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  • accounts-with-accounts-type-full (1994-01-20) - AA

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  • legacy (1993-01-10) - 363s

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  • accounts-with-accounts-type-full (1993-01-07) - AA

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  • legacy (1992-01-20) - 363b

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  • accounts-with-accounts-type-full (1992-01-09) - AA

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  • legacy (1992-06-10) - 288

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  • legacy (1992-01-28) - 288

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  • legacy (1991-01-21) - 363

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  • accounts-with-accounts-type-full (1990-12-18) - AA

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  • legacy (1990-02-09) - 363

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  • accounts-with-accounts-type-full (1990-01-20) - AA

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  • legacy (1989-04-25) - 88(2)

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  • legacy (1989-04-25) - 123

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  • resolution (1989-04-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-04-21) - AA

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  • legacy (1989-04-07) - 225(1)

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  • legacy (1989-03-06) - 363

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  • legacy (1988-02-08) - 288

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  • legacy (1988-02-11) - 363

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  • legacy (1988-03-07) - 225(2)

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  • legacy (1988-05-17) - 288

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  • accounts-with-made-up-date (1988-04-25) - AA

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  • resolution (1987-10-13) - RESOLUTIONS

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  • legacy (1987-09-10) - 288

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  • legacy (1987-05-09) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-22) - 363

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  • legacy (1986-12-05) - 395

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  • accounts-with-accounts-type-group (1986-11-28) - AA

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  • resolution (1986-11-04) - RESOLUTIONS

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  • legacy (1986-10-02) - 288

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