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BAVERSTOCKS HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Billy Raymond Thomas Kentbeneficial owner 100%→BAVERSTOCKS HOLDINGS LIMITED
- 1Mr Billy Raymond Thomas Kentbeneficial owner 87.5%→BAVERSTOCKS HOLDINGS LIMITED
- 1Mr Philip Lawrencebeneficial owner 87.5%→BAVERSTOCKS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 03788596
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-14
- Registered office
- Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
- SIC
- 74990
Officers · 1 active
- KENT, Billy Raymond Thomasdirector · British · appt 2021-06-30
- BANYARD, Sally Jane(resigned)secretary · British · appt 1999-06-14
- SCHULTZ, John Henry(resigned)secretary · British · appt 2003-08-12
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1999-06-14
- LAWRENCE, Philip(resigned)director · British · appt 1999-06-14
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-06-14
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 1999-06-14
Beneficial owners · PSC · 1 current
- ●Mr Billy Raymond Thomas Kent75–100% sharesindividual PSC · England · since 2021-06-30
- ●Mr Philip Lawrence75–100% sharesindividual PSC · United Kingdom · ceased 2021-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Shareholder funds | £2,441,153 | £2,287,002 |
| Fixed assets | £2,075,101 | £2,075,101 |
| Current assets | £443,381 | £211,901 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.