UKBizDB.co.uk

BAYARD PLAZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bayard Plaza Limited. The company was founded 6 years ago and was given the registration number 11448916. The firm's registered office is in ST. IVES. You can find them at 15 Station Road, , St. Ives, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAYARD PLAZA LIMITED
Company Number:11448916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Station Road, St. Ives, United Kingdom, PE27 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Station Road, St. Ives, United Kingdom, PE27 5BH

Director04 July 2018Active
15, Station Road, St. Ives, United Kingdom, PE27 5BH

Director04 July 2018Active
15, Station Road, St. Ives, United Kingdom, PE27 5BH

Director04 July 2018Active
15, Station Road, St. Ives, United Kingdom, PE27 5BH

Director04 July 2018Active

People with Significant Control

Bay Bright Properties Ltd
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:The Station House, 15 Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Thomas Greene
Notified on:26 October 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:The Station House, 15 Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Significant influence or control
Mr Spencer Frank Wrench
Notified on:26 October 2021
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Station House, 15 Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Significant influence or control
Mrs Regina Clara Wrench
Notified on:26 October 2021
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:England
Address:The Station House, 15 Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Significant influence or control
Mrs Julia Dawn Greene
Notified on:26 October 2021
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:15, Station Road, St. Ives, United Kingdom, PE27 5BH
Nature of control:
  • Significant influence or control
Mr Michael Thomas Greene
Notified on:04 July 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:15, Station Road, St. Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Spencer Wrench
Notified on:04 July 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:15, Station Road, St. Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.