BAYARD PLAZA LIMITED - ST. IVES
Company Profile | Company Filings |
Overview
BAYARD PLAZA LIMITED is a Private Limited Company from ST. IVES UNITED KINGDOM and has the status: Active.
BAYARD PLAZA LIMITED was incorporated 5 years ago on 04/07/2018 and has the registered number: 11448916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
BAYARD PLAZA LIMITED was incorporated 5 years ago on 04/07/2018 and has the registered number: 11448916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
BAYARD PLAZA LIMITED - ST. IVES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 7 | 31/07/2022 | 28/04/2024 |
Registered Office
15 STATION ROAD
ST. IVES
PE27 5BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SPENCER FRANK WRENCH | Feb 1961 | British | Director | 2018-07-04 | CURRENT |
MRS REGINA CLARA WRENCH | Apr 1963 | American | Director | 2018-07-04 | CURRENT |
MR MICHAEL THOMAS GREENE | Nov 1964 | British | Director | 2018-07-04 | CURRENT |
JULIA DAWN GREENE | Apr 1967 | British | Director | 2018-07-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bay Bright Properties Ltd | 2021-10-26 - 2021-10-26 | St. Ives | Ownership of shares 75 to 100 percent | |
Mr Michael Thomas Greene | 2021-10-26 | 11/1964 | St. Ives | Significant influence or control |
Mr Spencer Frank Wrench | 2021-10-26 | 2/1961 | St. Ives | Significant influence or control |
Mrs Regina Clara Wrench | 2021-10-26 | 4/1963 | St. Ives | Significant influence or control |
Mrs Julia Dawn Greene | 2021-10-26 | 4/1967 | St. Ives Cambridgeshire | Significant influence or control |
Mr Spencer Wrench | 2018-07-04 - 2021-10-26 | 2/1961 | St. Ives |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Thomas Greene | 2018-07-04 - 2021-10-26 | 4/1967 | St. Ives |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BAYARD_PLAZA_LTD - Accounts | 2024-05-01 | 31-07-2023 | £1,003 Cash £1,111,985 equity |
BAYARD_PLAZA_LTD - Accounts | 2023-10-28 | 31-07-2022 | £3,949 Cash £1,109,814 equity |
BAYARD_PLAZA_LTD - Accounts | 2022-10-29 | 31-07-2021 | £38 Cash £-49,482 equity |
BAYARD_PLAZA_LTD - Accounts | 2021-10-08 | 31-07-2020 | £9,984 Cash |
Bayard Plaza Limited - Period Ending 2019-07-31 | 2020-04-04 | 31-07-2019 | £62,840 Cash £-17,671 equity |