Company NameBavair Limited
DirectorDavid Garry Baverstock
Company StatusLiquidation
Company Number06731411
CategoryPrivate Limited Company
Incorporation Date23 October 2008 (10 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David Garry Baverstock
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2008(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address29a St. Johns Drive
Stone
Aylesbury
Buckinghamshire
HP17 8YJ
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Northcote Road
Croydon
Surrey
CR0 2HT
Secretary NameMs Taryn Jane Baverstock
NationalityBritish
StatusResigned
Appointed23 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address10 Jakeman Way
Aylesbury
Bucks
HP21 8FT
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1David Garry Baverstock
50.00%
Ordinary
1 at £1Taryn Jane Baverstock
50.00%
Ordinary

Financials

Year2014
Net Worth£35,094
Cash£11,914
Current Liabilities£13,753

Accounts

Latest Accounts31 October 2017 (1 year, 9 months ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return23 October 2017 (1 year, 10 months ago)
Next Return Due6 November 2018 (overdue)

Filing History

6 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 February 2016Director's details changed for David Garry Baverstock on 15 January 2016 (2 pages)
3 February 2016Registered office address changed from 10 Jakeman Way Aylesbury Bucks HP21 8FT to 29a St. Johns Drive Stone Aylesbury Buckinghamshire HP17 8YJ on 3 February 2016 (1 page)
9 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
6 August 2015Termination of appointment of Taryn Jane Baverstock as a secretary on 30 June 2015 (1 page)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(4 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
31 December 2009Secretary's details changed for Taryn Jane Baverstock on 1 October 2009 (1 page)
31 December 2009Director's details changed for David Garry Baverstock on 1 October 2009 (2 pages)
31 December 2009Secretary's details changed for Taryn Jane Baverstock on 1 October 2009 (1 page)
31 December 2009Director's details changed for David Garry Baverstock on 1 October 2009 (2 pages)
8 January 2009Ad 31/10/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
14 November 2008Secretary appointed taryn jane baverstock (1 page)
14 November 2008Director appointed david garry baverstock (2 pages)
27 October 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 October 2008Appointment terminated director dunstana davies (1 page)
23 October 2008Incorporation (19 pages)