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Bayford Properties Limited

Bayford Properties Limited is an active company incorporated on 15 September 1993 with the registered office located in London, Greater London. Bayford Properties Limited was registered 32 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
02853389
Private limited company
Age
32 years
Incorporated 15 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Nov 1964
Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99K
Decreased by £14.73M (-99%)
Total Liabilities
£0
Decreased by £2.8M (-100%)
Net Assets
£99K
Decreased by £11.94M (-99%)
Debt Ratio (%)
0%
Decreased by 18.86% (-100%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 8 Oct 2025
Mr Desmond Louis Mildmay Taljaard Appointed
2 Months Ago on 6 Aug 2025
Richard John Livingstone Resigned
2 Months Ago on 6 Aug 2025
Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Mr Richard John Livingstone Details Changed
6 Months Ago on 6 Apr 2025
Ian Malcolm Livingstone Details Changed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Mitchell James Friend Appointed
1 Year 3 Months Ago on 12 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 6 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Richard John Livingstone as a director on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Ian Malcolm Livingstone on 4 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Richard John Livingstone on 6 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Repayment History
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