Baverstocks Limited WITHAM


Baverstocks started in year 1986 as Private Limited Company with registration number 01997854. The Baverstocks company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Witham at Dickens House. Postal code: CM8 1BJ.

The firm has 2 directors, namely Billy K., Philip L.. Of them, Philip L. has been with the company the longest, being appointed on 30 April 1992 and Billy K. has been with the company for the least time - from 1 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baverstocks Limited Address / Contact

Office Address Dickens House
Office Address2 Guithavon Street
Town Witham
Post code CM8 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01997854
Date of Incorporation Mon, 10th Mar 1986
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 38 years old
Account next due date Sun, 30th Jun 2024 (25 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Billy K.

Position: Director

Appointed: 01 April 2022

Philip L.

Position: Director

Appointed: 30 April 1992

Steven C.

Position: Director

Appointed: 01 April 2022

Resigned: 23 February 2023

Kenneth M.

Position: Director

Appointed: 01 July 2008

Resigned: 30 April 2018

John S.

Position: Secretary

Appointed: 12 August 2003

Resigned: 01 October 2009

Sally B.

Position: Secretary

Appointed: 12 October 2001

Resigned: 12 August 2003

Lena S.

Position: Secretary

Appointed: 10 May 1996

Resigned: 12 October 2001

Christopher W.

Position: Secretary

Appointed: 30 April 1992

Resigned: 10 May 1996

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Baverstocks Holdings Limited from Witham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kenneth M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Baverstocks Holdings Limited

Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 03788596
Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip L.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth M.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand473 495412 193599 196408 573104 908147 930
Current Assets907 788787 4921 022 7431 350 179476 008432 483
Debtors397 291359 606401 524930 770316 193268 440
Net Assets Liabilities673 731542 709808 5551 094 710152 012122 120
Property Plant Equipment20 67714 20522 48916 10118 3659 137
Total Inventories37 00215 69322 02310 83654 90716 113
Other
Accumulated Amortisation Impairment Intangible Assets1 017 0001 017 0001 017 0001 017 0001 017 000 
Accumulated Depreciation Impairment Property Plant Equipment10 18316 65524 32130 7099 04518 671
Average Number Employees During Period161515151617
Creditors250 167256 288234 853270 52079 67074 621
Fixed Assets20 67714 20522 48916 10118 3659 137
Increase From Depreciation Charge For Year Property Plant Equipment 6 4727 6666 3889 0459 626
Intangible Assets Gross Cost1 017 0001 017 0001 017 0001 017 0001 017 000 
Net Current Assets Liabilities657 621531 204787 8901 079 659216 806189 340
Property Plant Equipment Gross Cost30 86030 86046 81046 81027 41027 808
Provisions For Liabilities Balance Sheet Subtotal4 5672 7001 8241 0503 4891 736
Total Additions Including From Business Combinations Property Plant Equipment  15 950 27 410398
Total Assets Less Current Liabilities678 298545 409810 3791 095 760235 171198 477
Disposals Decrease In Depreciation Impairment Property Plant Equipment    30 709 
Disposals Property Plant Equipment    46 810 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 4th, July 2017
Free Download (7 pages)

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