Bayford Properties Limited in 55 Baker Street LONDON

Bayford Properties Limited LONDON

Bayford Properties started in year 1993 as Private Limited Company with registration number 02853389. The Bayford Properties company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 8th Floor, South Block. Postal code: W1U 8EW. Since 1994/03/01 Bayford Properties Limited is no longer carrying the name Plateridge.

Currently there are 2 directors in the the firm, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bayford Properties Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853389
Date of Incorporation	Wed, 15th Sep 1993
Industry	Buying and selling of own real estate
End of financial Year	29th December
Company age	31 years old
Account next due date	Sun, 29th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 29 April 2019

Leonard S.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 08 July 2011

Christopher K.

Position: Director

Appointed: 17 August 2004

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 20 May 1998

Resigned: 02 May 2018

Michael L.

Position: Secretary

Appointed: 07 November 1997

Resigned: 27 February 1998

Richard L.

Position: Secretary

Appointed: 19 September 1995

Resigned: 07 November 1997

Richard L.

Position: Director

Appointed: 19 September 1995

Resigned: 07 November 1997

Colin A.

Position: Secretary

Appointed: 23 May 1994

Resigned: 19 September 1995

Philip B.

Position: Secretary

Appointed: 01 March 1994

Resigned: 23 May 1994

Ian L.

Position: Director

Appointed: 01 March 1994

Resigned: 04 April 2007

Richard L.

Position: Secretary

Appointed: 22 December 1993

Resigned: 12 January 1994

London & Regional Properties Limited

Position: Corporate Director

Appointed: 22 December 1993

Resigned: 01 March 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1993

Resigned: 22 December 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 1993

Resigned: 22 December 1993

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is London and Regional Group Property Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is London & Regional Group Securitisation No.2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London And Regional Group Property Holdings Ltd

8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11393433
Notified on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6704145
Notified on	6 April 2016
Ceased on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Plateridge	March 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, December 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, November 2021	accounts	Free Download (51 pages)
AA01	Previous accounting period shortened to 2020/12/29 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from 2018/09/30 to 2018/12/31 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 11th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 3rd, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 8th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 15th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 6th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 22nd, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, July 2005	accounts	Free Download (14 pages)
363a	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 7th, July 2004	accounts	Free Download (13 pages)
363a	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (2 pages)
363a	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 7th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 7th, August 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (13 pages)
363a	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (13 pages)
363a	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (9 pages)
363a	Annual return up to 2000/04/05 with shareholders record filed on: 5th, April 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
363a	Annual return up to 1999/03/25 with shareholders record filed on: 25th, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/03/25 with shareholders record filed on: 25th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
363a	Annual return up to 1998/03/25 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/03/25 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (12 pages)
363a	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (13 pages)
363a	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (13 pages)
363a	Annual return up to 1997/01/22 with shareholders record filed on: 22nd, January 1997	annual return	Free Download (13 pages)
363a	Annual return up to 1997/01/22 with shareholders record filed on: 22nd, January 1997	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 3rd, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 3rd, August 1996	accounts	Free Download (13 pages)
363x	Return made up to 15/09/95; full list of members filed on: 10th, October 1995	annual return	Free Download (12 pages)
363x	Return made up to 15/09/95; full list of members filed on: 10th, October 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 4th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 4th, October 1995	accounts	Free Download (14 pages)
363x	Return made up to 15/09/94; full list of members filed on: 30th, November 1994	annual return
363x	Return made up to 15/09/94; full list of members filed on: 30th, November 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, January 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 21st, January 1994	accounts	Free Download

Bayford Properties Limited LONDON

Bayford Properties Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Richard L.

Christopher K.

Richard L.

Michael L.

Richard L.

Richard L.

Colin A.

Philip B.

Ian L.

Richard L.

London & Regional Properties Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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