CompanyCore
UK company intelligence
Company profile report
Prepared 18 June 2026

A. BAVEYSTOCK & CO., LIMITED

01500686 · ltd · incorporated 1980-06-09

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
SIC codes
99999 — SIC 99999
Accounts next due
2026-12-31
Confirmation statement next due
2026-11-29

2. Directors (3 active)

DARBY, Alistair William
director · appointed 2023-12-01 · born 8/1966 (age 60)
PARKER, Timothy Nicholas Blake
director · appointed 2026-04-01 · born 11/1980 (age 46)
WYMAN, Peter Lewis
director · appointed 2011-01-27 · born 2/1950 (age 76)

3. Shareholders (1 active)

Baveystock Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Baveystock Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Baveystock Holdings Limited
Corporate parent · 75-100%

5. Security

4 total charges (3 outstanding, 1 satisfied).

Headline verdict

Opportunity score
83/100 (Exceptional)
Owner dependency
high — 75/100
Red flags
0 high · 0 medium · 0 low