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Baveystock Holdings Limited

Baveystock Holdings Limited is a dormant company incorporated on 5 December 1931 with the registered office located in London, Greater London. Baveystock Holdings Limited was registered 94 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00260851
Private limited company
Age
94 years
Incorporated 5 December 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (22 days ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Regent House
41 Great Pulteney Street
London
W1F 9NZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1950
Director • Chief • British • Lives in UK • Born in Aug 1966
Secretary • British • Lives in UK • Born in Jul 1960
Sir Richard Sutton Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sutton Estate Pension Investment Company Limited
Nicholas Pollock, , and 1 more are mutual people.
Active
Sir Richard Sutton Limited
Nicholas Pollock, Alistair William Darby, and 1 more are mutual people.
Active
Genesta Bathrooms Limited
Nicholas Pollock, Alistair William Darby, and 1 more are mutual people.
Active
A. Baveystock & Co., Limited
Nicholas Pollock, Alistair William Darby, and 1 more are mutual people.
Active
Genesta Trading Limited
Nicholas Pollock, Alistair William Darby, and 1 more are mutual people.
Active
Genesta Leasing Limited
Nicholas Pollock, Alistair William Darby, and 1 more are mutual people.
Active
Genesta Hotels Limited
Alistair William Darby and Peter Lewis Wyman are mutual people.
Active
Sutton Hotel Collection Limited
Alistair William Darby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Mr Alistair William Darby Appointed
2 Years Ago on 1 Dec 2023
Christopher Nigel Barrington Lacey Resigned
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Nov 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Jul 2024
Appointment of Mr Alistair William Darby as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023
Submitted on 3 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Nov 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Oct 2022
Repayment History
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