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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Bayford Properties Limited
Contact
Update Details
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
Companies in W1U 8EW
Telephone
Unreported
Email
Unreported
Website
Landrhotels.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard John Livingstone
Director • British • Lives in Monaco • Born in Nov 1964
Ian Malcolm Livingstone
Director • British • Lives in Monaco • Born in May 1962
Desmond Louis Mildmay Taljaard
Director • British • Lives in UK • Born in Apr 1961
Malcolm Adam Glyn
Director • British • Lives in UK • Born in May 1962
Mitchell James Friend
Director • British • Lives in England • Born in Nov 1985
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
LR Advertising Hoarding Limited
Mitchell James Friend, Richard John Livingstone, and 2 more are mutual people.
Active
Servefix Limited
Mitchell James Friend, Richard John Livingstone, and 2 more are mutual people.
Active
Lakevilla Limited
Mitchell James Friend, Richard John Livingstone, and 2 more are mutual people.
Active
LR (Jamestown) Limited
Mitchell James Friend, Richard John Livingstone, and 2 more are mutual people.
Active
London & Regional Caribbean Investments Limited
Mitchell James Friend, Richard John Livingstone, and 2 more are mutual people.
Active
London & Regional Group Trading No.3 Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
London & Regional (Baker Street) Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
LR Cardiff Property Limited
Mitchell James Friend, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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