Baverstocks Holdings Limited

Active03788596 Private limited company
Incorporated
14 June 1999 (27 years)
Previously known as
Barristers Direct Limited (until 31 August 2020)
Industry
Non-trading company (74990)
Owned by
Billy Raymond Thomas Kent
Accounts type
Micro entity
Region
East of England
Address
Dickens House
Guithavon Street
Witham
CM8 1BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born July 1993 (33)
Officer history (6 former)
30 June 2021
Appointed Kent, Billy Raymond Thomas as Director
30 June 2021
Resigned Lawrence, Philip as Director
24 August 2020
Resigned Schultz, John Henry as Secretary
12 August 2003
Appointed Schultz, John Henry as Secretary
12 August 2003
Resigned Banyard, Sally Jane as Secretary
14 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
14 June 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
14 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 June 1999
Appointed Banyard, Sally Jane as Secretary
14 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 June 1999
Appointed Lawrence, Philip as Director
14 June 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)

Holdings 1

Companies where Baverstocks Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2021
Ceased Philip Lawrence — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
5.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2 £2 £1,310,002 £1,707,002 £2,037,002 £2,287,002 £2,441,153
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,075,101£2,075,101£2,070,010£2,070,010£2,070,010£10£10
Current Assets£443,381£211,901£25£2£2£2£2
Creditors (< 1 year)£77,329£0£33,033£363,010£760,010£10£10
Net Current Assets£366,052£211,901(£33,008)(£363,008)(£760,008)(£8)(£8)
Shareholder Funds£2,441,153£2,287,002£2,037,002£1,707,002£1,310,002£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts30 September 2025
14 May 2026Confirmation statement with no updates13 May 20263
27 June 2025Micro company accounts30 September 2024
13 May 2025Confirmation statement with no updates13 May 20253
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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