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BAVEYSTOCK HOLDINGS LIMITED

Company summary

Company number: 00260851
Status: ACTIVE
Incorporated / age: 5 December 193194 years
Registered office: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
Nature of business
Dormant Company
Previous company names
A.BAVEYSTOCK & CO.,LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLOCK, Nicholas ACTIVE	Secretary	03 Oct 2001				Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
DARBY, Alistair William ACTIVE	Director	01 Dec 2023		United Kingdom	August 1966	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
PARKER, Timothy Nicholas Blake ACTIVE	Director	01 Apr 2026		United Kingdom	November 1980	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
WYMAN, Peter Lewis ACTIVE	Director	27 Jan 2011		England	February 1950	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
NUNN, Colin Michael RESIGNED	Secretary		31 May 1996			28 Tooke Close, Pinner, Middlesex, HA5 4TJ
TYSON, Evan John RESIGNED	Secretary	31 May 1996	03 Oct 2001			4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
BACON, Roger Frank RESIGNED	Director	03 Mar 1992	30 Nov 1995		February 1951	Westfield House, Witham Road, Tolleshunt Major, Maldon, Essex, CM9 8JU
BOSCAWEN, Simon John Evelyn RESIGNED	Director		03 Oct 2001		September 1936	Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB
GOLDER, Peter James RESIGNED	Director		03 Oct 2001		May 1935	23 Sispara Gardens, London, SW18 1LG
HARRIES, John Michael RESIGNED	Director	01 Jul 1994	03 Oct 2001	England	July 1936	Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH
LACEY, Christopher Nigel Barrington RESIGNED	Director	29 Mar 2012	01 Dec 2023	United Kingdom	September 1961	Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
LUSTY, Michael William RESIGNED	Director		09 Jan 1992		May 1934	Thrupemarsh Barn, Maesbury, Wells, Somerset, BA15 3HB
REED, Martin David RESIGNED	Director		23 Jan 1998	England	May 1932	Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH
RIDLEY, Malcolm James RESIGNED	Director	03 Oct 2001	27 Jan 2011	England	March 1941	Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
TYSON, Evan John RESIGNED	Director	03 Oct 2001	31 Mar 2012	United Kingdom	March 1946	4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP
WILKINSON, Horace Alfred Waldo RESIGNED	Director		01 Jul 1994		July 1909	Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB

POLLOCK, Nicholas ACTIVE
Role: Secretary
Appointed on: 03 Oct 2001
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

PARKER, Timothy Nicholas Blake ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

WYMAN, Peter Lewis ACTIVE
Role: Director
Appointed on: 27 Jan 2011
Country of Residence: England
Date of birth: February 1950
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

NUNN, Colin Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: 28 Tooke Close, Pinner, Middlesex, HA5 4TJ

TYSON, Evan John RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 03 Oct 2001
Address: 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP

BOSCAWEN, Simon John Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2001
Date of birth: September 1936
Address: Jacksons Cottage, Baynards Lane, Rudgwick, Sussex, RH12 3AB

GOLDER, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2001
Date of birth: May 1935
Address: 23 Sispara Gardens, London, SW18 1LG

HARRIES, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 03 Oct 2001
Country of Residence: England
Date of birth: July 1936
Address: Blithe Barn, Ampney St Peter, Cirencester, Gloucestershire, GL7 5SH

LACEY, Christopher Nigel Barrington RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

LUSTY, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1992
Date of birth: May 1934
Address: Thrupemarsh Barn, Maesbury, Wells, Somerset, BA15 3HB

REED, Martin David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1998
Country of Residence: England
Date of birth: May 1932
Address: Standgates Farm Strood Green, Kirdford, Billingshurst, West Sussex, RH14 0LH

RIDLEY, Malcolm James RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 27 Jan 2011
Country of Residence: England
Date of birth: March 1941
Address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA

TYSON, Evan John RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 4 Elm Close, Shoreham By Sea, West Sussex, BN43 5GP

WILKINSON, Horace Alfred Waldo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: July 1909
Address: Becmead 10 The Avenue, Cheam, Sutton, Surrey, SM2 7QB