BAIRSTOW EVES LIMITED

Company summary

Company number: 02994057
Status: ACTIVE
Incorporated / age: 24 November 199431 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 10 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:41 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
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-trading company
Previous company names
BAIRSTOW EVES KENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	19 Dec 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PITMAN, Richard Matthew ACTIVE	Director	06 Jul 2026		United Kingdom	August 1989	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
JONES, Carolyn Jane RESIGNED	Secretary	25 Nov 1994	14 Oct 2009			4 Chelsea Court, Southlands Grove, Bickley, Kent, BR1 2DA
LAW, Shirley Gaik Heah RESIGNED	Secretary	24 Nov 1994	25 Nov 1994			1 Warwick Gardens, Ilford, Essex, IG1 4LE
NICHOLSON, Alix Clare RESIGNED	Secretary	27 Oct 2017	21 Dec 2018			County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
TARTAGLIA, Anthony Richard RESIGNED	Secretary	14 Oct 2009	27 Oct 2017			Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
ANSELL, Michael Lee RESIGNED	Director	25 Nov 1994	07 Jun 2010	England	March 1964	504 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
BARNEY, Daren Hedley RESIGNED	Director	25 Nov 1994	31 Dec 1999		February 1963	Fontenoy, The Vallance, Lynsted, Sittingbourne, Kent, ME9 0RP
BENN, Andrew Robert RESIGNED	Director	18 Sep 2001	07 Jun 2010	United Kingdom	March 1969	5 The Limes, 1 Acacia Way, Sidcup, Kent, DA15 8WW
EKINS, Anthony Howard RESIGNED	Director	25 Nov 1994	01 Jun 2007	England	January 1944	159 Crosshall Road, St Neots, Huntingdon, Cambridgeshire, PE19 7GB
HILL, Harry Douglas RESIGNED	Director	25 Nov 1994	31 Dec 2009	England	April 1948	Moat Hall, Fordham, Colchester, Essex, CO6 3LU
HUMBLE, John Douglas RESIGNED	Director	16 Sep 2005	07 Jun 2010	United Kingdom	September 1943	16 Yew Tree Close, New Barn, Longfield, Kent, DA3 7LB
JARDIN, Leslie Miles RESIGNED	Director	01 Jan 1995	21 Aug 2008		August 1943	144 Lonsdale Drive, Gillingham, Kent, ME8 9JA
JONES, Carolyn Jane RESIGNED	Director	25 Nov 1994	14 Oct 2009		March 1957	4 Chelsea Court, Southlands Grove, Bickley, Kent, BR1 2DA
KING, Jason Michael Harding RESIGNED	Director	21 Dec 1998	10 Jul 2007	United Kingdom	November 1965	17 Hales Drive, Canterbury, Kent, CT2 7AB
LANGLEY, Christopher RESIGNED	Director	25 Nov 1994	21 Jun 1998		February 1958	127 Burnt Oak, Sidcup, Kent, DA15 9DD
NOWER, Michael Charles RESIGNED	Nominee Director	24 Nov 1994	25 Nov 1994		October 1949	12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD
SWATTON, Iain RESIGNED	Director	16 Nov 1999	07 Jun 2010	England	August 1965	36 Barnfield Wood Road, Park Langley, Beckenham, Kent, BR3 6SU
TWIGG, Richard John RESIGNED	Director	30 Nov 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
WILLIAMS, Gareth Rhys RESIGNED	Director	25 Feb 2010	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Dec 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

JONES, Carolyn Jane RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 14 Oct 2009
Address: 4 Chelsea Court, Southlands Grove, Bickley, Kent, BR1 2DA

LAW, Shirley Gaik Heah RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 25 Nov 1994
Address: 1 Warwick Gardens, Ilford, Essex, IG1 4LE

NICHOLSON, Alix Clare RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 21 Dec 2018
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

TARTAGLIA, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 14 Oct 2009
Resigned on: 27 Oct 2017
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

ANSELL, Michael Lee RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: March 1964
Address: 504 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA

BARNEY, Daren Hedley RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Dec 1999
Date of birth: February 1963
Address: Fontenoy, The Vallance, Lynsted, Sittingbourne, Kent, ME9 0RP

BENN, Andrew Robert RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5 The Limes, 1 Acacia Way, Sidcup, Kent, DA15 8WW

EKINS, Anthony Howard RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: January 1944
Address: 159 Crosshall Road, St Neots, Huntingdon, Cambridgeshire, PE19 7GB

HILL, Harry Douglas RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: April 1948
Address: Moat Hall, Fordham, Colchester, Essex, CO6 3LU

HUMBLE, John Douglas RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 16 Yew Tree Close, New Barn, Longfield, Kent, DA3 7LB

JARDIN, Leslie Miles RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 21 Aug 2008
Date of birth: August 1943
Address: 144 Lonsdale Drive, Gillingham, Kent, ME8 9JA

JONES, Carolyn Jane RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 14 Oct 2009
Date of birth: March 1957
Address: 4 Chelsea Court, Southlands Grove, Bickley, Kent, BR1 2DA

KING, Jason Michael Harding RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 10 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 17 Hales Drive, Canterbury, Kent, CT2 7AB

LANGLEY, Christopher RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 21 Jun 1998
Date of birth: February 1958
Address: 127 Burnt Oak, Sidcup, Kent, DA15 9DD

NOWER, Michael Charles RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1994
Resigned on: 25 Nov 1994
Date of birth: October 1949
Address: 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

SWATTON, Iain RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: August 1965
Address: 36 Barnfield Wood Road, Park Langley, Beckenham, Kent, BR3 6SU

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.