Bayfordbury Estates Limited HERTFORD


Bayfordbury Estates started in year 1991 as Private Limited Company with registration number 02673516. The Bayfordbury Estates company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Hertford at Bayley Hall. Postal code: SG14 1EN.

Currently there are 4 directors in the the firm, namely Jane N., Anthony B. and Paul B. and others. In addition one secretary - Anthony B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christine B. who worked with the the firm until 20 December 1992.

Bayfordbury Estates Limited Address / Contact

Office Address Bayley Hall
Office Address2 Queens Road
Town Hertford
Post code SG14 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02673516
Date of Incorporation Fri, 20th Dec 1991
Industry Development of building projects
End of financial Year 29th October
Company age 33 years old
Account next due date Mon, 29th Jul 2024 (62 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jane N.

Position: Director

Appointed: 30 June 2015

Anthony B.

Position: Director

Appointed: 22 April 2014

Paul B.

Position: Director

Appointed: 08 February 2007

Christine B.

Position: Director

Appointed: 01 May 1995

Anthony B.

Position: Secretary

Appointed: 14 October 1992

Stephen P.

Position: Director

Appointed: 13 August 2014

Resigned: 18 December 2018

Jonathan W.

Position: Director

Appointed: 13 August 2014

Resigned: 18 December 2018

Roy A.

Position: Director

Appointed: 06 August 1993

Resigned: 14 September 2023

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 1991

Resigned: 20 December 1991

James B.

Position: Director

Appointed: 20 December 1991

Resigned: 04 May 2014

Christine B.

Position: Secretary

Appointed: 20 December 1991

Resigned: 20 December 1992

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1991

Resigned: 20 December 1991

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Anthony B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Paul B. This PSC owns 75,01-100% shares. The third one is Jane N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Anthony B.

Notified on 11 December 2018
Nature of control: 75,01-100% shares

Paul B.

Notified on 11 December 2018
Nature of control: 75,01-100% shares

Jane N.

Notified on 11 December 2018
Nature of control: 75,01-100% shares

Stephen P.

Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control: 75,01-100% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 12th, February 2024
Free Download (10 pages)

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