Baveystock Holdings Limited

00260851

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

REGENT HOUSE, LONDON, W1F 9NZ

Incorporated 05/12/1931

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Nicholas Pollock

secretary · Since 03/10/2001

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Peter Lewis Wyman

director · Since 27/01/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr Alistair William Darby

director · Since 01/12/2023

CHIEF

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Timothy Nicholas Blake Parker

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Persons with Significant Control

Sir Richard Sutton Limited

75–100% shares

75–100% votes

Appoint directors

14, Bolton Street, London, W1J 8BF

Reg: 346359 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1986Registered 05/12/1986