A. Baveystock & Co., Limited

01500686

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

REGENT HOUSE, LONDON, W1F 9NZ

Incorporated 09/06/1980

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 EXECUTIVE

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

Baveystock Holdings Limited

75–100% shares

75–100% votes

Appoint directors

14, Bolton Street, London, W1J 8BF

Reg: 260851 · Uk Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

CLOSE BROTHERS LIMITED

Created 11/05/1993Registered 20/05/1993

charge

outstanding

CLOSE BROTHERS LIMITED

Created 12/05/1992Registered 27/05/1992

charge

outstanding

CLOSE BROTHERS LIMITED

Created 20/05/1991Registered 29/05/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1986Registered 05/12/1986Satisfied 13/10/1994