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Home > England & Wales Companies > BAVERSTOCKS HOLDINGS LIMITED
Company Information for

BAVERSTOCKS HOLDINGS LIMITED

DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
Company Registration Number
03788596
Private Limited Company
Active

Company Overview

About Baverstocks Holdings Ltd
BAVERSTOCKS HOLDINGS LIMITED was founded on 1999-06-14 and has its registered office in Witham. The organisation's status is listed as "Active". Baverstocks Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAVERSTOCKS HOLDINGS LIMITED
 
Legal Registered Office
DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ
Other companies in CM8
 
Previous Names
BARRISTERS DIRECT LIMITED31/08/2020
Filing Information
Company Number 03788596
Company ID Number 03788596
Date formed 1999-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAVERSTOCKS HOLDINGS LIMITED
The accountancy firm based at this address is BAVERSTOCKS LIMITED
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Company Officers of BAVERSTOCKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY SCHULTZ
 Company Secretary 2003-08-12
PHILIP LAWRENCE
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE BANYARD
 Company Secretary 1999-06-14 2003-08-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-14 1999-06-14
COMBINED NOMINEES LIMITED
 Nominated Director 1999-06-14 1999-06-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-06-14 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LAWRENCE RDG GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
PHILIP LAWRENCE BULL CARPET PRESERVATION SERVICES LTD Director 2018-01-04 CURRENT 2018-01-04 Active
PHILIP LAWRENCE POWER SECURITY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PHILIP LAWRENCE IMMOBILIARE CARDI MARMI LIMITED Director 2017-04-01 CURRENT 2016-12-07 Active
PHILIP LAWRENCE EUROPEAN OFFICE SUPPLIES GROUP LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
PHILIP LAWRENCE KRISTALL REALTY INVESTMENTS LIMITED Director 2016-12-10 CURRENT 2016-09-23 Active
PHILIP LAWRENCE KRISTALL INVESTMENT LIMITED Director 2016-05-01 CURRENT 2013-10-24 Active
PHILIP LAWRENCE MERCURIO INVESTMENT LIMITED Director 2016-04-11 CURRENT 2014-02-14 Active
PHILIP LAWRENCE PANACHE INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
PHILIP LAWRENCE GEA INVESTMENTS LIMITED Director 2016-01-21 CURRENT 2015-12-04 Active - Proposal to Strike off
PHILIP LAWRENCE KAMPA INVESTMENTS LIMITED Director 2015-12-03 CURRENT 2014-02-12 Active
PHILIP LAWRENCE GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-05-13 Active - Proposal to Strike off
PHILIP LAWRENCE GIORGIONE REALTY (U.K.) LIMITED Director 2015-11-10 CURRENT 2015-04-09 Active - Proposal to Strike off
PHILIP LAWRENCE MI - PAD SOLUTIONS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
PHILIP LAWRENCE MULTITUBO LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
PHILIP LAWRENCE CO FI MAN LIMITED Director 2015-04-01 CURRENT 2011-07-27 Active - Proposal to Strike off
PHILIP LAWRENCE INCERPI LIMITED Director 2015-04-01 CURRENT 2013-09-18 Active - Proposal to Strike off
PHILIP LAWRENCE EXARCHUS LIMITED Director 2015-04-01 CURRENT 2013-12-10 Active
PHILIP LAWRENCE HOPE INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2014-05-16 Active - Proposal to Strike off
PHILIP LAWRENCE INERO LIMITED Director 2015-04-01 CURRENT 2015-02-09 Active
PHILIP LAWRENCE TORRETTA DREAMS REAL ESTATE LIMITED Director 2015-04-01 CURRENT 2013-07-31 Active - Proposal to Strike off
PHILIP LAWRENCE PS CONSTRUCTION INVESTMENTS LTD Director 2015-04-01 CURRENT 2013-11-21 Active
PHILIP LAWRENCE RED PUFF LIMITED Director 2015-04-01 CURRENT 2014-01-09 Active
PHILIP LAWRENCE SEXTANT MANAGEMENT (U.K.) LIMITED Director 2015-04-01 CURRENT 2014-05-02 Active
PHILIP LAWRENCE SEXTANT FINANCE LIMITED Director 2015-04-01 CURRENT 2014-05-23 Active
PHILIP LAWRENCE TERMEDEN LIMITED Director 2015-04-01 CURRENT 2014-05-23 Active
PHILIP LAWRENCE SA.GI.MA. LIMITED Director 2015-04-01 CURRENT 2014-09-25 Active - Proposal to Strike off
PHILIP LAWRENCE INARCO INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2013-09-18 Active
PHILIP LAWRENCE PAOLETTI UK LIMITED Director 2015-04-01 CURRENT 2014-02-12 Active
PHILIP LAWRENCE APTALIA LIMITED Director 2015-04-01 CURRENT 2014-03-04 Active - Proposal to Strike off
PHILIP LAWRENCE I.M.M.I INVESTMENT LIMITED Director 2015-04-01 CURRENT 2013-10-23 Active
PHILIP LAWRENCE SEXTANT CONSOLIDATED LIMITED Director 2015-04-01 CURRENT 2014-02-10 Active
PHILIP LAWRENCE TITANO REAL ESTATE LIMITED Director 2015-04-01 CURRENT 2014-06-04 Active - Proposal to Strike off
PHILIP LAWRENCE RENAISSANCE GLOBAL INVESTMENT LTD Director 2015-04-01 CURRENT 2014-09-11 Active
PHILIP LAWRENCE REBOOT YOU LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
PHILIP LAWRENCE CARRIAGE COMPANY ESSEX LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-04-26
PHILIP LAWRENCE MKM BEAUTY BOUTIQUE LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2015-10-06
PHILIP LAWRENCE WEBWALRUS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
PHILIP LAWRENCE J & B ROOFING SOLUTIONS LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2015-12-08
PHILIP LAWRENCE THE TIMBER WINDOW & DOOR COMPANY LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-05-01
PHILIP LAWRENCE SHORTSIE LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-09-15
PHILIP LAWRENCE BEAUMONT CONSOLIDATED LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2014-11-18
PHILIP LAWRENCE NUMBER1ZEE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-10-06
PHILIP LAWRENCE H2G BUILDING SERVICES LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-07-29
PHILIP LAWRENCE W A KETLEY & SONS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
PHILIP LAWRENCE NEXUS 2002 LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
PHILIP LAWRENCE PB COMPATIBLE LIMITED Director 2012-01-03 CURRENT 2009-07-09 Active
PHILIP LAWRENCE PERFECT LIFE LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2016-06-14
PHILIP LAWRENCE WITHAM INDUSTRIAL WATCH LIMITED Director 2009-10-01 CURRENT 2007-12-18 Active
PHILIP LAWRENCE PRO-ACTIVE PARTNERSHIPS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2018-04-24
PHILIP LAWRENCE ADDED VALUE CONSULTING LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PHILIP LAWRENCE THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED Director 1997-10-14 CURRENT 1997-10-14 Active
PHILIP LAWRENCE BAVERSTOCKS LIMITED Director 1992-04-30 CURRENT 1986-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-16CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY KENT
2022-05-13PSC07CESSATION OF PHILIP LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWRENCE
2022-05-13AP01DIRECTOR APPOINTED MR BILLY RAYMOND THOMAS KENT
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-09-01TM02Termination of appointment of John Henry Schultz on 2020-08-24
2020-09-01AA01Current accounting period extended from 30/06/20 TO 30/09/20
2020-08-31RES15CHANGE OF COMPANY NAME 31/08/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0114/06/16 FULL LIST
2016-06-14AR0114/06/16 FULL LIST
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-14AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-12AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-04AR0114/06/10 ANNUAL RETURN FULL LIST
2009-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-15363aReturn made up to 14/06/09; full list of members
2009-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-12-10363aReturn made up to 14/06/08; no change of members
2008-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-09-06363sReturn made up to 14/06/07; no change of members
2007-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/06
2006-06-22363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-01363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-07363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-06-26363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-09288cDIRECTOR'S PARTICULARS CHANGED
2000-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-05288aNEW SECRETARY APPOINTED
2000-02-01288bDIRECTOR RESIGNED
2000-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAVERSTOCKS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAVERSTOCKS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAVERSTOCKS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAVERSTOCKS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAVERSTOCKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAVERSTOCKS HOLDINGS LIMITED
Trademarks
We have not found any records of BAVERSTOCKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAVERSTOCKS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAVERSTOCKS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAVERSTOCKS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAVERSTOCKS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAVERSTOCKS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM8 1BJ