BAVENHAM LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1QS

Company number 05643265
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 63 WEST STREET, SOUTHPORT, MERSEYSIDE, PR8 1QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BAVENHAM LTD are www.bavenham.co.uk, and www.bavenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bavenham Ltd is a Private Limited Company. The company registration number is 05643265. Bavenham Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Bavenham Ltd is 63 West Street Southport Merseyside Pr8 1qs. . DORGAN, Eamonn Brendan is a Director of the company. Secretary EDWARDS, Amanda has been resigned. Secretary KAYNE, Stephen Warren has been resigned. Secretary WATKINSON, Robert Watkinson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EDWARDS, Amanda has been resigned. Director LAMB, Susan has been resigned. Director SHARPLES, Andrea Marie has been resigned. Director WATKINSON, Robert Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DORGAN, Eamonn Brendan
Appointed Date: 20 October 2009
61 years old

Resigned Directors

Secretary
EDWARDS, Amanda
Resigned: 05 June 2008
Appointed Date: 27 January 2006
Secretary
KAYNE, Stephen Warren
Resigned: 08 December 2008
Appointed Date: 04 June 2008
Secretary
WATKINSON, Robert Watkinson
Resigned: 20 October 2009
Appointed Date: 08 December 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2005
Appointed Date: 02 December 2005
Director
EDWARDS, Amanda
Resigned: 05 June 2008
Appointed Date: 27 January 2006
54 years old
Director
LAMB, Susan
Resigned: 01 March 2009
Appointed Date: 04 June 2008
65 years old
Director
SHARPLES, Andrea Marie
Resigned: 05 June 2008
Appointed Date: 27 January 2006
55 years old
Director
WATKINSON, Robert Joseph
Resigned: 20 October 2009
Appointed Date: 01 March 2009
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Eamonn Brendan Dorgan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BAVENHAM LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
23 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 33 more events
27 Feb 2006
New secretary appointed;new director appointed
29 Dec 2005
Registered office changed on 29/12/05 from: 39A leicester road salford manchester M7 4AS
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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