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A. Baveystock & Co., Limited LONDON


A. Baveystock & started in year 1980 as Private Limited Company with registration number 01500686. The A. Baveystock & company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at Regent House. Postal code: W1F 9NZ.

At present there are 2 directors in the the company, namely Alistair D. and Peter W.. In addition one secretary - Nicholas P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Evan T. who worked with the the company until 3 October 2001.

A. Baveystock & Co., Limited Address / Contact

Office Address Regent House
Office Address2 41 Great Pulteney Street
Town London
Post code W1F 9NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01500686
Date of Incorporation Mon, 9th Jun 1980
Industry Dormant Company
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Alistair D.

Position: Director

Appointed: 01 December 2023

Peter W.

Position: Director

Appointed: 27 January 2011

Nicholas P.

Position: Secretary

Appointed: 03 October 2001

Christopher L.

Position: Director

Appointed: 29 March 2012

Resigned: 01 December 2023

Malcolm R.

Position: Director

Appointed: 03 October 2001

Resigned: 27 January 2011

Evan T.

Position: Director

Appointed: 03 October 2001

Resigned: 31 March 2012

Evan T.

Position: Secretary

Appointed: 31 May 1996

Resigned: 03 October 2001

John H.

Position: Director

Appointed: 01 July 1994

Resigned: 03 October 2001

Roger B.

Position: Director

Appointed: 03 March 1992

Resigned: 30 November 1995

Horace W.

Position: Director

Appointed: 14 January 1992

Resigned: 01 July 1994

Martin R.

Position: Director

Appointed: 14 January 1992

Resigned: 23 January 1998

Michael L.

Position: Director

Appointed: 14 January 1992

Resigned: 09 January 1992

Colin N.

Position: Director

Appointed: 14 January 1992

Resigned: 31 May 1996

Simon B.

Position: Director

Appointed: 14 January 1992

Resigned: 03 October 2001

Peter G.

Position: Director

Appointed: 14 January 1992

Resigned: 03 October 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Baveystock Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Baveystock Holdings Limited

14 Bolton Street, London, W1J 8BF, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Companies House Register
Registration number 260851
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 3rd, November 2023
Free Download (7 pages)

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