Active
Company Information for BAVERSTOCKS LIMITED
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BAVERSTOCKS LIMITED | |
Legal Registered Office | |
DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ Other companies in CM8 | |
Company Number | 01997854 | |
---|---|---|
Company ID Number | 01997854 | |
Date formed | 1986-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB246140877 |
Last Datalog update: | 2024-07-05 12:30:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAVERSTOCKS HOLDINGS LIMITED | DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ | Active | Company formed on the 1999-06-14 | |
BAVERSTOCKS GROUP LIMITED | 140 RAYNE ROAD BRAINTREE CM7 2QR | Active | Company formed on the 2007-05-01 | |
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BAVERSTOCKS DESIGNS LIMITED | DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ | Dissolved | Company formed on the 1996-09-05 |
BAVERSTOCKS (BRAINTREE) LIMITED | 140 RAYNE ROAD BRAINTREE CM7 2QR | Active | Company formed on the 2016-08-27 | |
BAVERSTOCKS AI LIMITED | Dickens House Guithavon Street Witham ESSEX CM8 1BJ | Active | Company formed on the 2023-02-16 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MOONEY |
Director | ||
JOHN HENRY SCHULTZ |
Company Secretary | ||
SALLY JANE BANYARD |
Company Secretary | ||
LENA SHORT |
Company Secretary | ||
CHRISTOPHER RICHARD WYNN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDG GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
BULL CARPET PRESERVATION SERVICES LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
POWER SECURITY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
IMMOBILIARE CARDI MARMI LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-07 | Active | |
EUROPEAN OFFICE SUPPLIES GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
KRISTALL REALTY INVESTMENTS LIMITED | Director | 2016-12-10 | CURRENT | 2016-09-23 | Active | |
KRISTALL INVESTMENT LIMITED | Director | 2016-05-01 | CURRENT | 2013-10-24 | Active | |
MERCURIO INVESTMENT LIMITED | Director | 2016-04-11 | CURRENT | 2014-02-14 | Active | |
ARIS FINANCIAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
GEA INVESTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
KAMPA INVESTMENTS LIMITED | Director | 2015-12-03 | CURRENT | 2014-02-12 | Active | |
GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
GIORGIONE REALTY (U.K.) LIMITED | Director | 2015-11-10 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
MI - PAD SOLUTIONS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
MULTITUBO LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
CO FI MAN LIMITED | Director | 2015-04-01 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
INCERPI LIMITED | Director | 2015-04-01 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
EXARCHUS LIMITED | Director | 2015-04-01 | CURRENT | 2013-12-10 | Active | |
HOPE INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
INERO LIMITED | Director | 2015-04-01 | CURRENT | 2015-02-09 | Active | |
TORRETTA DREAMS REAL ESTATE LIMITED | Director | 2015-04-01 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
PS CONSTRUCTION INVESTMENTS LTD | Director | 2015-04-01 | CURRENT | 2013-11-21 | Active | |
RED PUFF LIMITED | Director | 2015-04-01 | CURRENT | 2014-01-09 | Active | |
SEXTANT MANAGEMENT (U.K.) LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-02 | Active | |
SEXTANT FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-23 | Active | |
TERMEDEN LIMITED | Director | 2015-04-01 | CURRENT | 2014-05-23 | Active | |
SA.GI.MA. LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
INARCO INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2013-09-18 | Active | |
PAOLETTI UK LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-12 | Active | |
APTALIA LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
I.M.M.I INVESTMENT LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-23 | Active | |
SEXTANT CONSOLIDATED LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-10 | Active | |
TITANO REAL ESTATE LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
RENAISSANCE GLOBAL INVESTMENT LTD | Director | 2015-04-01 | CURRENT | 2014-09-11 | Active | |
REBOOT YOU LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
CARRIAGE COMPANY ESSEX LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-26 | |
MKM BEAUTY BOUTIQUE LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2015-10-06 | |
WEBWALRUS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
J & B ROOFING SOLUTIONS LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2015-12-08 | |
THE TIMBER WINDOW & DOOR COMPANY LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-05-01 | |
SHORTSIE LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-09-15 | |
BEAUMONT CONSOLIDATED LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2014-11-18 | |
NUMBER1ZEE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2015-10-06 | |
H2G BUILDING SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2014-07-29 | |
W A KETLEY & SONS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
NEXUS 2002 LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
PB COMPATIBLE LIMITED | Director | 2012-01-03 | CURRENT | 2009-07-09 | Active | |
PERFECT LIFE LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-06-14 | |
WITHAM INDUSTRIAL WATCH LIMITED | Director | 2009-10-01 | CURRENT | 2007-12-18 | Active | |
PRO-ACTIVE PARTNERSHIPS LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2018-04-24 | |
ADDED VALUE CONSULTING LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
BAVERSTOCKS HOLDINGS LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active | |
THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED | Director | 1997-10-14 | CURRENT | 1997-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
PSC02 | Notification of Baverstocks Holdings Limited as a person with significant control on 2021-06-30 | |
PSC07 | CESSATION OF PHILIP LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEVEN COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 30/04/2020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC07 | CESSATION OF KENNETH MOONEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Philip Lawrence as a person with significant control on 2018-04-30 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 160 | |
SH06 | 30/04/18 STATEMENT OF CAPITAL GBP 160 | |
SH06 | 30/04/18 STATEMENT OF CAPITAL GBP 160 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOONEY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kenneth Mooney on 2014-04-30 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 300 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MOONEY / 01/10/2009 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SCHULTZ | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 25/09/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KENNETH MOONEY | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/01/97 | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PHILIP LAWRENCE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAVERSTOCKS LIMITED
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ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |