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