| Company Name | BAVE Company Limited |
|---|---|
| Directors | Piotr Wojciech Kozlowski and Marta Aleksandra Kozlowska |
| Company Status | Active |
| Company Number | 07094549 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Piotr Wojciech Kozlowski |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Pickwick Place Harrow Middlesex HA1 3BG |
| Director Name | Mrs Marta Aleksandra Kozlowska |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British,Polish |
| Status | Current |
| Appointed | 09 September 2011(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 25 Pickwick Place Harrow Middlesex HA1 3BG |
| Director Name | Mark Chaplin |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 31 Butler Avenue Harrow Middlesex HA1 4EJ |
| Director Name | Reshma Thakkar |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 31 Butler Avenue Harrow Middlesex HA1 4EJ |
Location
| Registered Address | 25 Pickwick Place Harrow Middlesex HA1 3BG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Piotr W. Kozlowski & Marta A. Kozlowska 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 22 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 27 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 3 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 17 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 29 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 15 March 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 15 March 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 1 January 2013 | Termination of appointment of Reshma Thakkar as a director (1 page) |
| 1 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 1 January 2013 | Termination of appointment of Reshma Thakkar as a director (1 page) |
| 1 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Appointment of Mrs Marta Aleksandra Kozlowska as a director (3 pages) |
| 28 September 2011 | Appointment of Mrs Marta Aleksandra Kozlowska as a director (3 pages) |
| 21 September 2011 | Termination of appointment of Mark Chaplin as a director (2 pages) |
| 21 September 2011 | Termination of appointment of Mark Chaplin as a director (2 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (15 pages) |
| 7 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (15 pages) |
| 26 January 2010 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH United Kingdom on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH United Kingdom on 26 January 2010 (1 page) |
| 9 December 2009 | Director's details changed for Poitr Kozlowski on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Poitr Kozlowski on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Poitr Kozlowski on 4 December 2009 (2 pages) |
| 3 December 2009 | Incorporation (48 pages) |
| 3 December 2009 | Incorporation (48 pages) |