BAVERSTOCKS HOLDINGS LIMITED
Overview
| Company Name | BAVERSTOCKS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03788596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAVERSTOCKS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAVERSTOCKS HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRISTERS DIRECT LIMITED | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for BAVERSTOCKS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for BAVERSTOCKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Billy Kent as a person with significant control on Jun 30, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Philip Lawrence as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip Lawrence as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Billy Raymond Thomas Kent as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Henry Schultz as a secretary on Aug 24, 2020 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BAVERSTOCKS HOLDINGS 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 | ||||
| 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 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LAWRENCE, Philip | Director | Dickens House Guithavon Street CM8 1BJ Witham Essex | United Kingdom | British | Chartered Accountant | 26976250001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BAVERSTOCKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Billy Raymond Thomas Kent | Jun 30, 2021 | Guithavon Street CM8 1BJ Witham Dickens House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Lawrence | Apr 06, 2016 | Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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