Founded in 2013, Bayprod Holdings, classified under reg no. 08522566 is an active company. Currently registered at 54 Rhiwbina Hill CF14 6UQ, Cardiff the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Peter J., John C. and Craig T.. Of them, Peter J., John C., Craig T. have been with the company the longest, being appointed on 9 May 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 54 Rhiwbina Hill |
| Office Address2 | Rhiwbina |
| Town | Cardiff |
| Post code | CF14 6UQ |
| Country of origin | United Kingdom |
| Registration Number | 08522566 |
| Date of Incorporation | Thu, 9th May 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 09 May 2013
Position: Director
Appointed: 09 May 2013
Position: Director
Appointed: 09 May 2013
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Peter J. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John C. This PSC has significiant influence or control over the company,. The third one is Craig T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Peter J.
| Notified on | 10 May 2016 |
| Nature of control: |
significiant influence or control |
John C.
| Notified on | 10 May 2016 |
| Nature of control: |
significiant influence or control |
Craig T.
| Notified on | 10 May 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 26 | 2 540 | 621 |
| Current Assets | 31 943 | 35 068 | 27 299 |
| Debtors | 31 917 | 32 528 | 26 678 |
| Net Assets Liabilities | 5 941 | 5 266 | 4 274 |
| Other Debtors | 11 074 | 15 685 | 15 685 |
| Other | |||
| Amounts Owed By Related Parties | 20 843 | 16 843 | 10 993 |
| Bank Borrowings Overdrafts | 19 000 | 24 367 | 17 590 |
| Creditors | 19 000 | 24 367 | 17 590 |
| Investments Fixed Assets | 231 | 231 | 231 |
| Net Current Assets Liabilities | 24 710 | 29 402 | 21 633 |
| Number Shares Issued Fully Paid | 930 | 930 | |
| Other Creditors | 7 233 | ||
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 75 | 75 | |
| Total Assets Less Current Liabilities | 24 941 | 29 633 | 21 864 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, June 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy