BAVEXT LIMITED
UNIT 2B, 1-11 ASSEMBLY PASSAGE, LONDON E1 4UT- Active
- Private Limited Company
- Company No. 15384657
- Last Updated: 01 Mar 2024
Company Profile
BAVEXT LIMITED was incorporated on Wednesday, January 3, 2024 as a Private Limited Company with registered address in LONDON. BAVEXT LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 10 months and 5 days.
| Name | BAVEXT LIMITED |
|---|---|
| Company number | 15384657 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2B 1-11 ASSEMBLY PASSAGE LONDON E1 4UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Steven Wood Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Merrick Everard Anthony Maye Nationality: British |
Dates: Monday, February 19, 2024 - Thursday, February 29, 2024
significant influence or control
|
| Mr Lee Adam Baxter Nationality: British |
Dates: Wednesday, January 3, 2024 - Monday, February 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 03 October 2025, (328 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAVEXT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAVEXT LIMITED | 03 Jan 2024 |