Established in 1994, Baveno House Ltd have registered office in London, it has a status of "Liquidation". We do not know the number of employees at this business. The organisation has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPIRO, Harold Jacob | 05 December 1994 | 11 December 1996 | 1 |
| SPIRO, Judith Bernice | 05 December 1994 | 06 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 December 2014 | |
| RESOLUTIONS - N/A | 24 December 2014 | |
| 4.70 - N/A | 24 December 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 December 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363b - Annual Return | 08 June 1999 | |
| 363(287) - N/A | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 28 August 1997 | |
| CERTNM - Change of name certificate | 16 April 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| RESOLUTIONS - N/A | 31 December 1996 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| 288 - N/A | 07 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 19 December 1994 | |
| 288 - N/A | 19 December 1994 | |
| NEWINC - New incorporation documents | 05 December 1994 | |
| NEWINC - New incorporation documents | 05 December 1994 |
