BAVCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03963411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAVCO LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is BAVCO LIMITED located?

    Registered Office Address
    105b High Street
    TN13 1UP Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BAVCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for BAVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 105B High Street Sevenoaks Kent TN15 1UP England to 105B High Street Sevenoaks TN13 1UP on Jan 28, 2026

    1 pagesAD01

    Registered office address changed from Long Copse Woodland Rise Sevenoaks Kent TN15 0HZ to 105B High Street Sevenoaks Kent TN15 1UP on Jan 09, 2026

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of BAVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAVIN, Janet
    Woodland Rise
    TN15 0HZ Sevenoaks
    Long Copse
    Kent
    England
    Secretary
    Woodland Rise
    TN15 0HZ Sevenoaks
    Long Copse
    Kent
    England
    184716780001
    BAVIN, Scott Antony
    High Street
    TN13 1UP Sevenoaks
    105b
    England
    Director
    High Street
    TN13 1UP Sevenoaks
    105b
    England
    United KingdomBritish62642750002
    BAVIN, Caroline Jane
    Woodland Rise
    TN15 0HZ Sevenoaks
    Long Copse
    Kent
    England
    Secretary
    Woodland Rise
    TN15 0HZ Sevenoaks
    Long Copse
    Kent
    England
    British122589420001
    BAVIN, Janet Evelyn
    Long Copse
    Woodland Rise
    TN15 0HZ Sevenoaks
    Kent
    Secretary
    Long Copse
    Woodland Rise
    TN15 0HZ Sevenoaks
    Kent
    British69333160001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BAVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Antony Bavin
    High Street
    TN13 1UP Sevenoaks
    105b
    England
    Jul 01, 2016
    High Street
    TN13 1UP Sevenoaks
    105b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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