Company NameJ & S Bavetta Associates Limited
DirectorsJulian Bavetta and Sebastiano Bavetta
Company StatusActive
Company Number08741168
CategoryPrivate Limited Company
Incorporation Date21 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Julian Bavetta
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
Director NameMr Sebastiano Bavetta
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2013(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Julian Bavetta
50.00%
Ordinary
50 at £1Sebastiano Bavetta
50.00%
Ordinary

Financials

Year2014
Net Worth£81
Cash£33,984
Current Liabilities£33,903

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return12 October 2023 (6 months, 2 weeks ago)
Next Return Due26 October 2024 (6 months from now)

Filing History

16 November 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
1 June 2023Unaudited abridged accounts made up to 31 October 2022 (7 pages)
25 November 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
30 June 2022Unaudited abridged accounts made up to 31 October 2021 (6 pages)
21 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
9 March 2021Unaudited abridged accounts made up to 31 October 2020 (6 pages)
12 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
29 June 2020Unaudited abridged accounts made up to 31 October 2019 (6 pages)
4 November 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
17 May 2019Unaudited abridged accounts made up to 31 October 2018 (6 pages)
2 November 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
16 April 2018Unaudited abridged accounts made up to 31 October 2017 (6 pages)
9 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
14 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
16 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 January 2014Memorandum and Articles of Association (16 pages)
16 January 2014Memorandum and Articles of Association (16 pages)
26 November 2013Statement of capital following an allotment of shares on 21 October 2013
  • GBP 100
(3 pages)
26 November 2013Appointment of Mr Julian Bavetta as a director (2 pages)
26 November 2013Statement of capital following an allotment of shares on 21 October 2013
  • GBP 100
(3 pages)
26 November 2013Appointment of Mr Julian Bavetta as a director (2 pages)
26 November 2013Appointment of Mr Sebastiano Bavetta as a director (2 pages)
26 November 2013Appointment of Mr Sebastiano Bavetta as a director (2 pages)
21 October 2013Termination of appointment of Osker Heiman as a director (1 page)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 1
(20 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 1
(20 pages)
21 October 2013Termination of appointment of Osker Heiman as a director (1 page)