This company is commonly known as Bavex Holdings Limited. The company was founded 6 years ago and was given the registration number 10929021. The firm's registered office is in WOKING. You can find them at Carradale, Kirby Road, Woking, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BAVEX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10929021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carradale, Kirby Road, Woking, United Kingdom, GU21 4RJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carradale, Kirby Road, Woking, England, GU21 4RJ | Director | 24 October 2017 | Active |
| Carradale, Kirby Road, Woking, United Kingdom, GU21 4RJ | Director | 23 August 2017 | Active |
| Carradale, Kirby Road, Woking, United Kingdom, GU21 4RJ | Director | 04 January 2021 | Active |
| Mr James Fender | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Carradale, Kirby Road, Woking, United Kingdom, GU21 4RJ |
| Nature of control | : |
|
| Mr Gregory Allan Duffell | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Carradale, Kirby Road, Woking, United Kingdom, GU21 4RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Resolution | Resolution. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Capital | Second filing capital allotment shares. | Download |
| 2017-10-26 | Capital | Capital allotment shares. | Download |
| 2017-10-26 | Officers | Appoint person director company with name date. | Download |
| 2017-09-07 | Officers | Change person director company with change date. | Download |
| 2017-08-23 | Incorporation | Incorporation company. | Download |
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