A. BAVEYSTOCK & CO., LIMITED - LONDON


Company Profile Company Filings

Overview

A. BAVEYSTOCK & CO., LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A. BAVEYSTOCK & CO., LIMITED was incorporated 44 years ago on 09/06/1980 and has the registered number: 01500686. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A. BAVEYSTOCK & CO., LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REGENT HOUSE
LONDON
W1F 9NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER LEWIS WYMAN Feb 1950 British Director 2011-01-27 CURRENT
MR ALISTAIR WILLIAM DARBY Aug 1966 British Director 2023-12-01 CURRENT
MR NICHOLAS JOHN CAMPBELL POLLOCK Jul 1960 British Secretary 2001-10-03 CURRENT
MR EVAN JOHN TYSON Mar 1946 British Director 2001-10-03 UNTIL 2012-03-31 RESIGNED
MR MALCOLM JAMES RIDLEY Mar 1941 British Director 2001-10-03 UNTIL 2011-01-27 RESIGNED
MARTIN DAVID REED May 1932 British Director RESIGNED
MR COLIN MICHAEL NUNN Nov 1947 British Director RESIGNED
MICHAEL WILLIAM LUSTY May 1934 British Director RESIGNED
MR CHRISTOPHER NIGEL BARRINGTON LACEY Sep 1961 British Director 2012-03-29 UNTIL 2023-12-01 RESIGNED
JOHN MICHAEL HARRIES Jul 1936 British Director 1994-07-01 UNTIL 2001-10-03 RESIGNED
MR PETER JAMES GOLDER May 1935 British Director RESIGNED
SIMON JOHN EVELYN BOSCAWEN Sep 1936 British Director RESIGNED
ROGER FRANK BACON Feb 1951 British Director 1992-03-03 UNTIL 1995-11-30 RESIGNED
MR EVAN JOHN TYSON Mar 1946 British Secretary 1996-05-31 UNTIL 2001-10-03 RESIGNED
MR COLIN MICHAEL NUNN Nov 1947 British Secretary RESIGNED
HORACE ALFRED WALDO WILKINSON Jul 1909 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baveystock Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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