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BAVEYSTOCK HOLDINGS LIMITED

Learn more about BAVEYSTOCK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BOLTON STREET, PICCADILLY LONDON, W1J 8BF

BAVEYSTOCK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00260851
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.05
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BAVEYSTOCK HOLDINGS LIMITED is a Private Limited Company, registration number 00260851, established in United Kingdom on the 5. December 1931. The company is now active. The company has been in business for 85 years . The company is based on 14 BOLTON STREET, PICCADILLY LONDON, W1J 8BF. Business of the company BAVEYSTOCK HOLDINGS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "22/02/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2016.02.22. We do not have any information about the company BAVEYSTOCK HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1986.12.05

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 9000000
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.24
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.07
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.10
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 29/03/12
Form type: AA
Date: 2012.12.24
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DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BARRINGTON LACEY
Form type: AP01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVAN TYSON
Form type: TM01
Date: 2012.05.01
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 29/03/11
Form type: AA
Date: 2011.12.21
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR APPOINTED MR PETER LEWIS WYMAN
Form type: AP01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY
Form type: TM01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 29/03/10
Form type: AA
Date: 2011.01.06
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
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FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.01.31
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FULL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/01
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 5 BOLTON STREET, PICCADILLY, LONDON, W1Y 7PA
Form type: 287
Date: 1997.05.07
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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AD 02/05/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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AD 22/03/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.05.16

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Company directors and board members:

NICHOLAS JOHN CAMPBELL POLLOCK (current)
Secretary, 2001.10.03
30 THE DRIVE , NORTHWOOD
HA6 1HP, MIDDLESEX
CHRISTOPHER NIGEL BARRINGTON LACEY (current)
Director, CHARTERED SURVEYOR, 2012.03.29
MANOR GATE KIMBOLTON ROAD , PERTENHALL
MK44 2SP, BEDFORDSHIRE
PETER LEWIS WYMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.01.27
PLAINSFIELD COURT PLAINSFIELD , OVER STOWEY
TA5 1HH, SOMERSET
ENGLAND
COLIN MICHAEL NUNN (resigned)
Secretary, 1992.01.14 - 1996.05.31
28 TOOKE CLOSE , PINNER
HA5 4TJ, MIDDLESEX
EVAN JOHN TYSON (resigned)
Secretary, 1996.05.31 - 2001.10.03
4 ELM CLOSE , SHOREHAM BY SEA
BN43 5GP, WEST SUSSEX
ROGER FRANK BACON (resigned)
Director, 1992.03.03 - 1995.11.30
WESTFIELD HOUSE WITHAM ROAD, TOLLESHUNT MAJOR , MALDON
CM9 8JU, ESSEX
SIMON JOHN EVELYN BOSCAWEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 2001.10.03
JACKSONS COTTAGE BAYNARDS LANE , RUDGWICK
RH12 3AB, SUSSEX
PETER JAMES GOLDER (resigned)
Director, CHARTERED SURVEYOR, 1992.01.14 - 2001.10.03
23 SISPARA GARDENS , LONDON
SW18 1LG
JOHN MICHAEL HARRIES (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2001.10.03
BLITHE BARN AMPNEY ST PETER , CIRENCESTER
GL7 5SH, GLOUCESTERSHIRE
MICHAEL WILLIAM LUSTY (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1992.01.09
THRUPEMARSH BARN MAESBURY , WELLS
BA15 3HB, SOMERSET
MARTIN DAVID REED (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1998.01.23
STANDGATES FARM STROOD GREEN KIRDFORD , BILLINGSHURST
RH14 0LH, WEST SUSSEX
MALCOLM JAMES RIDLEY (resigned)
Director, COMPANY DIRECTOR, 2001.10.03 - 2011.01.27
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
EVAN JOHN TYSON (resigned)
Director, ACCOUNTANT, 2001.10.03 - 2012.03.31
4 ELM CLOSE , SHOREHAM BY SEA
BN43 5GP, WEST SUSSEX
HORACE ALFRED WALDO WILKINSON (resigned)
Director, CHARTERED SURVEYOR, 1992.01.14 - 1994.07.01
BECMEAD 10 THE AVENUE CHEAM , SUTTON
SM2 7QB, SURREY

Companies near to BAVEYSTOCK HOLDINGS ltd.

Information about the Private Limited Company BAVEYSTOCK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data