UKBizDB.co.uk

BAVENHILL MECHANICS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bavenhill Mechanics Company Limited. The company was founded 73 years ago and was given the registration number 00489320. The firm's registered office is in HEREFORDSHIRE. You can find them at Prestons Cross, Ledbury, Herefordshire, . This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:BAVENHILL MECHANICS COMPANY LIMITED
Company Number:00489320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Prestons Cross, Ledbury, Herefordshire, HR8 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dower House, Preston Cross, Ledbury, HR8 2LJ

Secretary-Active
2 Pow Green, Bosbury, Ledbury, United Kingdom, HR8 1JU

Director30 December 2020Active
Dower House Preston Cross, Near Ledbury, Hereford, HR8 2LJ

Director-Active
Dower House, Preston Cross, Ledbury, HR8 2LJ

Director-Active

People with Significant Control

Mr Christopher Frederick Chapman
Notified on:30 December 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:2 Pow Green, Bosbury, Ledbury, United Kingdom, HR8 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Virginia Chapman
Notified on:30 December 2020
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Dower House, Preston Cross, Ledbury, United Kingdom, HR8 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Charles Chapman
Notified on:05 November 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Great Britain
Address:Dower House, Preston Cross, Ledbury, Great Britain, HR8 2LJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption full.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-05Accounts

Accounts with accounts type total exemption small.

Download
2014-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.