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Company Information for

BAVENO HOUSE LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
02997962
Private Limited Company
Liquidation

Company Overview

About Baveno House Ltd
BAVENO HOUSE LIMITED was founded on 1994-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Baveno House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAVENO HOUSE LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in NW11
 
Filing Information
Company Number 02997962
Company ID Number 02997962
Date formed 1994-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 05/12/2013
Return next due 02/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 11:59:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAVENO HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BAVENO HOUSE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL SPIRO
Director 1994-12-05
JACQUELINE SPIRO
Company Secretary 1998-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH BERNICE SPIRO
Director 1994-12-05 1998-12-06
JUDITH BERNICE SPIRO
Company Secretary 1994-12-05 1998-12-06
HAROLD JACOB SPIRO
Director 1994-12-05 1996-12-11
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-12-05 1994-12-05
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-12-05 1994-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL SPIRO UNIQUE ASSOCIATES LIMITED Director 1993-11-01 CURRENT 1993-10-14 Active
JACQUELINE SPIRO UNIQUE ASSOCIATES LIMITED Company Secretary 1993-11-01 CURRENT 1993-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2014-12-244.70DECLARATION OF SOLVENCY
2014-12-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0105/12/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-24AR0105/12/12 FULL LIST
2012-08-02AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-20AR0105/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SPIRO / 01/12/2011
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-18AR0105/12/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-14AR0105/12/09 FULL LIST
2009-08-17AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-10363sRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-07363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-16363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-22363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2004-01-28288cDIRECTOR'S PARTICULARS CHANGED
2004-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/04
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-11363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-09363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-03363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-07363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/99
1999-06-08363bRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1999-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-10288aNEW SECRETARY APPOINTED
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-04288cDIRECTOR'S PARTICULARS CHANGED
1998-01-15288cDIRECTOR'S PARTICULARS CHANGED
1998-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-11363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-04-16CERTNMCOMPANY NAME CHANGED GOBBLA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/04/97
1997-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-06363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1997-01-27288bDIRECTOR RESIGNED
1997-01-27288cDIRECTOR'S PARTICULARS CHANGED
1997-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-31SRES01ALTER MEM AND ARTS 30/11/96
1996-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 29/07/96
1996-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-25363sRETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-06-07288DIRECTOR'S PARTICULARS CHANGED
1995-01-26288NEW DIRECTOR APPOINTED
1995-01-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-01-2688(2)RAD 05/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-12-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BAVENO HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-25
Appointment of Liquidators2014-12-22
Notices to Creditors2014-12-22
Resolutions for Winding-up2014-12-22
Fines / Sanctions
No fines or sanctions have been issued against BAVENO HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAVENO HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 146,048
Creditors Due Within One Year 2011-11-30 £ 59,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 BAVENO HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 196,182
Cash Bank In Hand 2011-11-30 £ 120,847
Current Assets 2012-11-30 £ 216,909
Current Assets 2011-11-30 £ 122,317
Debtors 2012-11-30 £ 20,727
Debtors 2011-11-30 £ 1,470
Shareholder Funds 2012-11-30 £ 216,607
Shareholder Funds 2011-11-30 £ 209,596
Tangible Fixed Assets 2012-11-30 £ 145,746
Tangible Fixed Assets 2011-11-30 £ 146,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAVENO HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAVENO HOUSE LIMITED
Trademarks
We have not found any records of BAVENO HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAVENO HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BAVENO HOUSE LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156

Outgoings
Business Rates/Property Tax
No properties were found where BAVENO HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBAVENO HOUSE LIMITEDEvent Date2015-08-20
NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 29 October 2015 at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , Email: alexia@kallis.co.uk , tel: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyBAVENO HOUSE LIMITEDEvent Date2014-12-12
Date of Liquidation: 12 December 2014 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 12 March 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Constantinos Pedhiou of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Constantinos Pedhiou , (IP No. 014852 ), Liquidator . Date of appointment: 12 December 2014 Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , Telephone: 020 8446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAVENO HOUSE LIMITEDEvent Date2014-12-12
On 12 December 2014 , the following resolutions were passed as Special Resolutions at a General Meeting of the Company held at: 235 Regents Park Road, London N3 3LF : That, pursuant to Section 84 Insolvency Act 1986 the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Companys assets and that Constantinos Pedhiou of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 014852 ) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Contact details: Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAVENO HOUSE LIMITEDEvent Date
Pursuant to section 109 of the Insolvency Act 1986 Constantinos Pedhiou , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel 020 8446 6699 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAVENO HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAVENO HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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