A. BAVEYSTOCK & CO., LIMITED
Non-Trading
General Information
NAME
A. BAVEYSTOCK & CO., LIMITED
COMPANY NUMBER
01500686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/06/1980
(44 years and 5 months old)
WEBSITE
SUTTON-ESTATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/06/1980
31/12/1981
WATLING EIGHTY LIMITED
LONDON
W1F 9NZ
41 Great Pulteney Street
LONDON
W1F 9NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAVEYSTOCK HOLDINGS LIMITED | Non-Trading | View Report |
| A. BAVEYSTOCK & CO., LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Alistair William Darby (931664671) Appointed |
| 06/12/2023 | Christopher Nigel Barrington Lacey (922070770) has left the board |
Credit Risk Overview
Want to learn more about A. BAVEYSTOCK & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. BAVEYSTOCK & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. BAVEYSTOCK & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2001 - Present (23 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Secretary |
Current: 8 Past: 1 |
View Report |
|
27/01/2011 - Present (13 years and 9 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/01/1992 - 23/01/1998 (6years) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR RICHARD SUTTON LIMITED | Active - Accounts Filed | View Report |
| BAVEYSTOCK HOLDINGS LIMITED | Non-Trading | View Report |
| A. BAVEYSTOCK & CO., LIMITED | Non-Trading | View Report |
| GENESTA BATHROOMS LIMITED | Non-Trading | View Report |
| GENESTA HOTELS LIMITED | Active - Accounts Filed | View Report |
| GENESTA TRADING LIMITED | Non-Trading | View Report |
| SUTTON HOTEL COLLECTION LIMITED | Active - Accounts Filed | View Report |
| THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Alistair William Darby (931664671) Appointed |
| 06/12/2023 | Christopher Nigel Barrington Lacey (922070770) has left the board |
| 06/12/2023 | New Board Member Alistair William Darby (931664870) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed |
| 09/02/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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