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Bayfordbury Mansion Limited
Bayfordbury Mansion Limited is an active company incorporated on 5 April 2007 with the registered office located in Hertford, Hertfordshire. Bayfordbury Mansion Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06205381
Private limited company
Age
18 years
Incorporated
5 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(6 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(5 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Bayfordbury Mansion Limited
Contact
Update Details
Address
3 Bayfordbury Mansion Lower Hatfield Road
Bayford
Hertford
Hertfordshire
SG13 8RE
Same address for the past
14 years
Companies in SG13 8RE
Telephone
01992500099
Email
Unreported
Website
Expressasphalt.com
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Michael Dileto
Secretary • Director • Accountant • British • Lives in UK • Born in Dec 1969
Ms Sue Richards
Director • House Wife • British • Lives in UK • Born in Oct 1964
Mark Andrew Lahiff
Director • British • Lives in England • Born in Oct 1963
Julie ANN Story
Director • Housewife • British • Lives in England • Born in Apr 1966
Simon John Belofsky
Director • British • Lives in England • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rysaffe
Michael Di Leto is a mutual person.
Active
Saffery Financial Services Limited
Michael Di Leto is a mutual person.
Active
The Traveller Group Limited
Mark Andrew Lahiff is a mutual person.
Active
M.A.L. Properties Limited
Mark Andrew Lahiff is a mutual person.
Active
Saffery Corporate Finance Limited
Michael Di Leto is a mutual person.
Active
Innova Investment Partnership GP Limited
Mark Andrew Lahiff is a mutual person.
Active
JRL Group Holdings Limited
Mark Andrew Lahiff is a mutual person.
Active
RMS (England) Limited
Mark Andrew Lahiff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£40K
Increased by £13.16K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.13K
Increased by £8.77K (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£52.13K
Increased by £8.77K (+20%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jun 2025
Full Accounts Submitted
10 Months Ago on 22 Dec 2024
Michael Dileto Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Simon John Belofsky Appointed
1 Year 9 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Karen Byrne Resigned
2 Years 6 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Mr Michael Dileto Appointed
2 Years 11 Months Ago on 18 Nov 2022
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Get Credit Report
Discover Bayfordbury Mansion Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Dec 2024
Termination of appointment of Michael Dileto as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Jun 2024
Appointment of Mr Simon John Belofsky as a director on 29 December 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Dec 2023
Termination of appointment of Karen Byrne as a director on 1 April 2023
Submitted on 27 Dec 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Appointment of Mr Michael Dileto as a secretary on 18 November 2022
Submitted on 21 Dec 2022
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Repayment History
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See All Charges & CCJs