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Bavex Holdings Limited

Bavex Holdings Limited is an active company incorporated on 23 August 2017 with the registered office located in Woking, Surrey. Bavex Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10929021
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Carradale
Kirby Road
Woking
GU21 4RJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1948
Director • New Zealander • Lives in Malaysia • Born in Mar 1962
Intuity Edge Limited
PSC
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Mutual Companies
Union Project Development (UK) Ltd
Mr James Fender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£51.89K
Decreased by £3.45K (-6%)
Total Liabilities
-£487.09K
Decreased by £3.15K (-1%)
Net Assets
-£435.2K
Decreased by £304 (0%)
Debt Ratio (%)
939%
Increased by 52.87% (+6%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Intuity Edge Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
James Fender (PSC) Resigned
10 Months Ago on 24 Oct 2024
Gregory Allan Duffell (PSC) Resigned
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Feb 2024
James Fender (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Gregory Allan Duffell (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Cessation of Gregory Allan Duffell as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Notification of Intuity Edge Limited as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Cessation of James Fender as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 18 Feb 2024
Withdrawal of a person with significant control statement on 21 November 2023
Submitted on 21 Nov 2023
Notification of Gregory Allan Duffell as a person with significant control on 20 November 2023
Submitted on 21 Nov 2023
Notification of James Fender as a person with significant control on 20 November 2023
Submitted on 21 Nov 2023
Repayment History
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