BAVERSTOCKS LIMITED - WITHAM
Company Profile | Company Filings |
Overview
BAVERSTOCKS LIMITED is a Private Limited Company from WITHAM and has the status: Active.
BAVERSTOCKS LIMITED was incorporated 38 years ago on 10/03/1986 and has the registered number: 01997854. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BAVERSTOCKS LIMITED was incorporated 38 years ago on 10/03/1986 and has the registered number: 01997854. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BAVERSTOCKS LIMITED - WITHAM
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DICKENS HOUSE
WITHAM
ESSEX
CM8 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP LAWRENCE | Jun 1953 | British | Director | CURRENT | |
MR BILLY RAYMOND THOMAS KENT | Jul 1993 | British | Director | 2022-04-01 | CURRENT |
KENNETH MOONEY | Aug 1958 | British | Director | 2008-07-01 UNTIL 2018-04-30 | RESIGNED |
MR STEVEN COLLINS | Apr 1978 | British | Director | 2022-04-01 UNTIL 2023-02-23 | RESIGNED |
CHRISTOPHER RICHARD WYNN | British | Secretary | RESIGNED | ||
MS LENA SHORT | Oct 1955 | British | Secretary | 1996-05-10 UNTIL 2001-10-12 | RESIGNED |
JOHN HENRY SCHULTZ | Sep 1947 | British | Secretary | 2003-08-12 UNTIL 2009-10-01 | RESIGNED |
SALLY JANE BANYARD | Secretary | 2001-10-12 UNTIL 2003-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baverstocks Holdings Limited | 2021-06-30 | Witham Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Lawrence | 2016-04-06 - 2021-06-30 | 6/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Mooney | 2016-04-06 - 2018-04-30 | 8/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baverstocks Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-01 | 30-09-2022 | £147,930 Cash £122,120 equity |
Baverstocks Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £104,908 Cash £152,012 equity |
Baverstocks Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-19 | 30-09-2020 | £408,573 Cash £1,094,710 equity |
Baverstocks Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-13 | 30-09-2019 | £599,196 Cash £808,555 equity |
Baverstocks Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-11 | 30-09-2018 | £412,193 Cash £542,709 equity |