Bairstow Eves Limited

Active02994057 Private limited company
Incorporated
24 November 1994 (31 years)
Previously known as
Bairstow Eves Kent Limited (until 19 November 2014)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
21 December 2018
Resigned Nicholson, Alix Clare as Secretary
27 October 2017
Resigned Tartaglia, Anthony Richard as Secretary
27 October 2017
Appointed Nicholson, Alix Clare as Secretary
19 December 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 June 2010
Resigned Ansell, Michael Lee as Director
7 June 2010
Resigned Swatton, Iain as Director
7 June 2010
Resigned Humble, John Douglas as Director
7 June 2010
Resigned Benn, Andrew Robert as Director
25 February 2010
Appointed Williams, Gareth Rhys as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
14 October 2009
Resigned Jones, Carolyn Jane as Secretary
14 October 2009
Appointed Tartaglia, Anthony Richard as Secretary
14 October 2009
Resigned Jones, Carolyn Jane as Director
21 August 2008
Resigned Jardin, Leslie Miles as Director
10 July 2007
Resigned King, Jason Michael Harding as Director
1 June 2007
Resigned Ekins, Anthony Howard as Director
16 September 2005
Appointed Humble, John Douglas as Director
18 September 2001
Appointed Benn, Andrew Robert as Director
31 December 1999
Resigned Barney, Daren Hedley as Director
16 November 1999
Appointed Swatton, Iain as Director
21 December 1998
Appointed King, Jason Michael Harding as Director
21 June 1998
Resigned Langley, Christopher as Director
1 January 1995
Appointed Jardin, Leslie Miles as Director
25 November 1994
Appointed Langley, Christopher as Director
25 November 1994
Appointed Jones, Carolyn Jane as Director
25 November 1994
Appointed Jones, Carolyn Jane as Secretary
25 November 1994
Appointed Hill, Harry Douglas as Director
25 November 1994
Appointed Ekins, Anthony Howard as Director
25 November 1994
Appointed Ansell, Michael Lee as Director
25 November 1994
Appointed Barney, Daren Hedley as Director
25 November 1994
Resigned Law, Shirley Gaik Heah as Secretary
25 November 1994
Resigned Nower, Michael Charles as Nominee Director
24 November 1994
Appointed Law, Shirley Gaik Heah as Secretary
24 November 1994
Appointed Nower, Michael Charles as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
27 October 2026Confirmation statement with no updates27 October 2026
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
16 March 2026Accounts for a dormant company31 December 2025
Show all recent filings

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