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 - WITHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS SUPPORT COMPANY LIMITED ESSEX Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
COMMS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
ADDED VALUE CONSULTING LIMITED WITHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAP-INFINITAS LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ENVIROLOGICA LIMITED 3-7 GUITHAVON STREET Dissolved... 82990 - Other business support service activities n.e.c.
ELMTREE PRINT & DESIGN LIMITED WITHAM Active MICRO ENTITY 18129 - Printing n.e.c.
FLIGHT TIMBER STRUCTURES LIMITED WITHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
CLOUD INSIGHT LIMITED WITHAM Dissolved... MICRO ENTITY 73120 - Media representation services
CARDEL GRANT LIMITED WITHAM Active UNAUDITED ABRIDGED 31090 - Manufacture of other furniture
EXTEL NETWORKS LIMITED WITHAM Dissolved... 61900 - Other telecommunications activities
ELEMENTS RETREAT LIMITED GRAVESEND Dissolved... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DIRECT CONSOLIDATED LIMITED WITHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
BECHA BRANDS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
EUROPEAN OFFICE SUPPLIES HOLDINGS LTD WITHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ESTATE & ENERGY INVESTMENTS LIMITED WITHAM Dissolved... 68100 - Buying and selling of own real estate
EXARCHUS LIMITED WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
APTALIA LIMITED WITHAM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DIRECT FLOOD SOLUTIONS LIMITED WITHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRAINSAVERS LIMITED WITHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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NEWELL (SHOEBURYNESS) LIMITED WITHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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MIXALA LTD WITHAM ENGLAND Active NO ACCOUNTS FILED 10831 - Tea processing
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BRTK HOLDINGS LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
DACI HOLDINGS LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ATLANTIS OFFICE GROUP LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EEUP EVENTS LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers