BAVEYSTOCK HOLDINGS LIMITED
Company number 00260851 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1931-12-05
- Registered office
- Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
- Postcode
- W1F 9NZ
- Capital
- 9,000,000 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-11-15
- Next due by
- 2026-11-29
Nature of business (SIC)
- 99999 Dormant Company
Officers 4 current · 12 resigned
Timothy Nicholas Blake PARKER
Director
Alistair William DARBY
Director
MR Peter Lewis WYMAN
Director
MR NICHOLAS JOHN CAMPBELL POLLOCK
Secretary
Group structure 1 subsidiary
Controlled by SIR RICHARD SUTTON LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| A.BAVEYSTOCK & CO.,LIMITED | 1981-12-31 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 14 BOLTON STREET, PICCADILLY LONDON, W1J 8BF | 2019-05-24 |
| 5 BOLTON STREET, PICCADILLY, LONDON, W1Y 7PA | 1997-05-07 |
| TEESDALE WORKS, COOKS RD, BOW BRIDGE, LONDON E15 2PL | 1996-04-28 |
Among its peers
Among the oldest 25%
of 4,439 similar companies in W, trading since 1931