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Baveystock Holdings Limited LONDON

Founded in 1931, Baveystock Holdings, classified under reg no. 00260851 is an active company. Currently registered at Regent House W1F 9NZ, London the company has been in the business for ninety three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Christopher L. and Peter W.. In addition one secretary - Nicholas P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baveystock Holdings 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 00260851
Date of Incorporation Sat, 5th Dec 1931
Industry Dormant Company
End of financial Year 31st March
Company age 93 years old
Account next due date Sun, 31st Dec 2023 (119 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

Christopher L.

Position: Director

Appointed: 29 March 2012

Peter W.

Position: Director

Appointed: 27 January 2011

Nicholas P.

Position: Secretary

Appointed: 03 October 2001

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

Simon B.

Position: Director

Appointed: 14 January 1992

Resigned: 03 October 2001

Martin R.

Position: Director

Appointed: 14 January 1992

Resigned: 23 January 1998

Peter G.

Position: Director

Appointed: 14 January 1992

Resigned: 03 October 2001

Michael L.

Position: Director

Appointed: 14 January 1992

Resigned: 09 January 1992

Colin N.

Position: Secretary

Appointed: 14 January 1992

Resigned: 31 May 1996

Horace W.

Position: Director

Appointed: 14 January 1992

Resigned: 01 July 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Sir Richard Sutton Limited from London, England. This PSC is classified 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.

Sir Richard Sutton 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 Register Of Companies
Registration number 346359
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
Accounts for a dormant company made up to 2023-03-31
filed on: 3rd, November 2023 		Free Download (7 pages)

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