Baveystock Holdings Limited
00260851
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
secretary · Since 03/10/2001
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 27/01/2011
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 76
Also on 8 other boards
director · Since 01/12/2023
CHIEF
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 16 other boards
Former
director · Resigned 09/01/1992
director · Resigned 01/07/1994
director · Resigned 30/11/1995
secretary · Resigned 31/05/1996
director · Resigned 23/01/1998
director · Resigned 03/10/2001
director · Resigned 03/10/2001
director · Resigned 03/10/2001
secretary · Resigned 03/10/2001
director · Resigned 27/01/2011
director · Resigned 31/03/2012
director · Resigned 01/12/2023
Persons with Significant Control
Sir Richard Sutton Limited
14, Bolton Street, London, W1J 8BF
Reg: 346359 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
REGENT HOUSE
LONDON