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A. Baveystock & Co., Limited

A. Baveystock & Co., Limited is a dormant company incorporated on 9 June 1980 with the registered office located in London, Greater London. A. Baveystock & Co., Limited was registered 45 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
01500686
Private limited company
Age
45 years
Incorporated 9 June 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 3 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 3 months remaining)
Contact
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
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Aug 1966
Director • Chartered Accountant • British • Lives in England • Born in Feb 1950
Secretary • British • Lives in UK • Born in Jul 1960
Baveystock Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sutton Estate Pension Investment Company Limited
Mr Nicholas Pollock, Mr Peter Lewis Wyman, and 1 more are mutual people.
Active
Baveystock Holdings Limited
Mr Peter Lewis Wyman, Mr Alistair William Darby, and 1 more are mutual people.
Active
Sir Richard Sutton Limited
Mr Peter Lewis Wyman, Mr Alistair William Darby, and 1 more are mutual people.
Active
Genesta Bathrooms Limited
Mr Peter Lewis Wyman, Mr Alistair William Darby, and 1 more are mutual people.
Active
Genesta Trading Limited
Mr Peter Lewis Wyman, Mr Alistair William Darby, and 1 more are mutual people.
Active
Genesta Leasing Limited
Mr Peter Lewis Wyman, Mr Alistair William Darby, and 1 more are mutual people.
Active
Genesta Hotels Limited
Mr Peter Lewis Wyman and Mr Alistair William Darby are mutual people.
Active
Sutton Hotel Collection Limited
Mr 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
-£3.64M
Same as previous period
Net Assets
-£3.64M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Alistair William Darby Appointed
1 Year 9 Months Ago on 1 Dec 2023
Christopher Nigel Barrington Lacey Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
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 25 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Repayment History
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