BAVEYSTOCK HOLDINGS LIMITED
Company details
- Registered name
- BAVEYSTOCK HOLDINGS LIMITED
- Company number
- 00260851
- Registered office
- REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 December 1931
- Status
- Active
- Age
- 94 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Nov 2026
- Confirmation statement — last
- 15 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 19 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director appointed | — | PARKER, Timothy Nicholas Blake |
| 01/12/2023 | Director resigned | LACEY, Christopher Nigel Barrington | — |
| 01/12/2023 | Director appointed | — | DARBY, Alistair William |
| 06/04/2016 | Person with significant control added | — | Sir Richard Sutton Limited |
| 31/03/2012 | Director resigned | TYSON, Evan John | — |
| 29/03/2012 | Director appointed | — | LACEY, Christopher Nigel Barrington |
| 27/01/2011 | Director resigned | RIDLEY, Malcolm James | — |
| 27/01/2011 | Director appointed | — | WYMAN, Peter Lewis |
| 03/10/2001 | Director resigned | HARRIES, John Michael | — |
| 03/10/2001 | Director resigned | GOLDER, Peter James | — |
| 03/10/2001 | Director resigned | BOSCAWEN, Simon John Evelyn | — |
| 03/10/2001 | Secretary resigned | TYSON, Evan John | — |
| 03/10/2001 | Director appointed | — | TYSON, Evan John |
| 03/10/2001 | Director appointed | — | RIDLEY, Malcolm James |
| 03/10/2001 | Secretary appointed | — | POLLOCK, Nicholas |
| 23/01/1998 | Director resigned | REED, Martin David | — |
| 31/05/1996 | Secretary resigned | NUNN, Colin Michael | — |
| 31/05/1996 | Secretary appointed | — | TYSON, Evan John |
| 30/11/1995 | Director resigned | BACON, Roger Frank | — |
| 01/07/1994 | Director resigned | WILKINSON, Horace Alfred Waldo | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAVEYSTOCK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BAVEYSTOCK HOLDINGS LIMITED (00260851)
BAVEYSTOCK HOLDINGS LIMITED is a private limited company incorporated on 5 December 1931 and registered in the United Kingdom under company number 00260851. Its registered office is at REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Sir Richard Sutton Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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