Menna Overview
Here’s a quick overview of A. BAVEYSTOCK & CO., LIMITED 👀 — a London based business that started in 1980.
A. BAVEYSTOCK & CO., LIMITED
- Company statusactive
- Company No01500686
- Age46 years 1 month Incorporated 9 June 1980
- Officers3
Address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
A. BAVEYSTOCK & CO., LIMITED is an active company incorporated on 9 June 1980 and based in London, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Change Person Secretary Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Dec 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLOCK, Nicholas | secretary | 03 Oct 2001 | |
| DARBY, Alistair William | director | Aug 1966 | 01 Dec 2023 |
| WYMAN, Peter Lewis | director | Feb 1950 | 27 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baveystock Holdings Limited | 06 Apr 2016 |
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REED, Martin David are mutual persons.
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Menna Overview
Here’s a quick overview of A. BAVEYSTOCK & CO., LIMITED 👀 — a London based business that started in 1980.