Company NameBavestone Ltd
DirectorAlexander BorgstrØM
Company StatusActive
Company Number08067748
CategoryPrivate Limited Company
Incorporation Date14 May 2012(9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameMr Alexander BorgstrØM
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityDanish
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address145-157 St John Street
London
Ec1v-4pw

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40,000 other UK companies use this postal address

Shareholders

1 at £1Alexander Borgstrom
100.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (1 year, 1 month ago)
Next Accounts Due28 February 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return21 May 2020 (1 year, 2 months ago)
Next Return Due4 June 2021 (overdue)

Filing History

1 June 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 July 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
22 July 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
1 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
21 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
13 February 2018Accounts for a dormant company made up to 30 May 2017 (2 pages)
7 September 2017Director's details changed for Mr Alexander Borgstrøm on 6 September 2017 (2 pages)
7 September 2017Director's details changed for Mr Alexander Borgstrøm on 6 September 2017 (2 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
22 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016 (1 page)
27 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016 (1 page)
17 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
17 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
24 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
7 August 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
7 August 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
17 July 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 July 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)