Ltd Facts The UK company register, as filed

Register entry · No. 01500686

A. BAVEYSTOCK & CO., LIMITED

Active Private Limited Company Incorporated 9 Jun 1980

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Jun 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, ENGLAND, W1F 9NZ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. A. BAVEYSTOCK & CO., LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Lewis Wyman Chartered Accountant Director 27 Jan 2011 — February 1950 British · England
Alistair William Darby Chief Executive Director 1 Dec 2023 — August 1966 British · United Kingdom
Timothy Nicholas Blake Parker Director 1 Apr 2026 — November 1980 British · United Kingdom
Nicholas Pollock Secretary 3 Oct 2001 — July 1960 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Baveystock Holdings Limited company · 260851 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is A. BAVEYSTOCK & CO., LIMITED still trading?

The register shows A. BAVEYSTOCK & CO., LIMITED as active.

What does A. BAVEYSTOCK & CO., LIMITED do?

It files the industry code 99999 (Dormant Company).

When was A. BAVEYSTOCK & CO., LIMITED set up?

It was incorporated on 9 June 1980.

When are A. BAVEYSTOCK & CO., LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is A. BAVEYSTOCK & CO., LIMITED's next confirmation statement due?

By 29 November 2026.

Who runs A. BAVEYSTOCK & CO., LIMITED?

A. BAVEYSTOCK & CO., LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01536097 BEAZER LONDON LTD Active Private Limited Company Inc. 24 Dec 1980 99999 · Dormant Company
  2. 01535946 THE SAFETY CREW LIMITED Active Private Limited Company Inc. 23 Dec 1980 99999 · Dormant Company
  3. 01535723 HYDROPROOF LIMITED Active Private Limited Company Inc. 22 Dec 1980 99999 · Dormant Company
  4. 01535604 WOODS REISEN LIMITED Active Private Limited Company Inc. 18 Dec 1980 99999 · Dormant Company
  5. 01534990 FRANCES LINCOLN LIMITED Active Private Limited Company Inc. 15 Dec 1980 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House