BAVERSTOCKS LIMITED
Overview
| Company Name | BAVERSTOCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01997854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAVERSTOCKS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BAVERSTOCKS LIMITED located?
| Registered Office Address | Dickens House Guithavon Street CM8 1BJ Witham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAVERSTOCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAVERSTOCK POLLOCK & CO LIMITED | Mar 02, 1988 | Mar 02, 1988 |
| MINTHAND LIMITED | Mar 10, 1986 | Mar 10, 1986 |
What are the latest accounts for BAVERSTOCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BAVERSTOCKS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for BAVERSTOCKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Steven Collins as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||||||
Notification of Baverstocks Holdings Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||
Cessation of Philip Lawrence as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||
Appointment of Mr Billy Raymond Thomas Kent as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Steven Collins as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||
Cessation of Kenneth Mooney as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||||||
Change of details for Mr Philip Lawrence as a person with significant control on Apr 30, 2018 | 2 pages | PSC04 | ||||||
Cancellation of shares. Statement of capital on Apr 30, 2018
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Apr 30, 2018
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Who are the officers of BAVERSTOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Billy Raymond Thomas | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | England | British | Director | 264374460001 | ||||
| LAWRENCE, Philip | Director | Dickens House Guithavon Street CM8 1BJ Witham Essex | United Kingdom | British | Chartered Accountant | 26976250001 | ||||
| BANYARD, Sally Jane | Secretary | Dickens House Guithavon Street CM8 1BJ Witham Essex | British | 46438940001 | ||||||
| SCHULTZ, John Henry | Secretary | 50 Tollgate Drive Stanway CO3 0PF Colchester Essex | British | 92989230001 | ||||||
| SHORT, Lena | Secretary | Elm House Colchester Road Chappel CO6 2DQ Colchester | British | 48321010001 | ||||||
| WYNN, Christopher Richard | Secretary | Spinnakers The Esplanade, Mayland CM3 6AW Chelmsford Essex | British | 74649170001 | ||||||
| COLLINS, Steven | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | England | British | Director | 294324070001 | ||||
| MOONEY, Kenneth | Director | Dickens House Guithavon Street CM8 1BJ Witham Essex | United Kingdom | British | Tax Consultant | 134545670002 |
Who are the persons with significant control of BAVERSTOCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baverstocks Holdings Limited | Jun 30, 2021 | Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Lawrence | Apr 06, 2016 | Dickens House Guithavon Street CM8 1BJ Witham Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Mooney | Apr 06, 2016 | Dickens House Guithavon Street CM8 1BJ Witham Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BAVERSTOCKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2008 Delivered On Jun 06, 2008 | Satisfied | Amount secured £927,000.00 due or to become due from the company to the chargee | |
Short particulars All assets of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0