BAYFORD PROPERTIES LIMITED
Company Number 02853389
Status
Dissolved
Incorporated
September 15, 1993
Entity Type
Ltd
Registered Office
8th Floor, South Block
London
W1U 8EW
68100
Previous Names
PLATERIDGE LIMITED
Ceased on Mar 1, 1994
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BAYFORD PROPERTIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02853389, this organization has been active since September 1993. Primarily in the 68100 sector, the business maintains its official headquarters at 8th Floor, South Block. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 13, 2026
Accounts
Sep 24, 2026
Dissolution
Aug 19, 2026
Gazette
Jul 28, 2026
Dissolution
Jul 20, 2026
Officers
May 22, 2026
Officers
May 13, 2026
Officers
May 13, 2026
Confirmation Statement
Apr 8, 2026
Accounts
Oct 8, 2025
Accounts
Oct 8, 2025
Other
Oct 8, 2025
Other
Oct 8, 2025
Officers
Aug 11, 2025
Officers
Aug 7, 2025
Officers
Jul 3, 2025
Officers
Apr 16, 2025
Officers
Apr 16, 2025
Confirmation Statement
Apr 1, 2025
Accounts
Aug 20, 2024
Officers
Jul 15, 2024
Officers
Jul 12, 2024
Officers
Jul 12, 2024
Confirmation Statement
Apr 15, 2024
Confirmation Statement
Mar 1, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
London And Regional Group Property Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
London & Regional Group Securitisation No.2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
5%
over 33 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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