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 - ST. IVES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENACOL LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPENCER COURT LIMITED ST NEOTS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORBY PROPERTY MANAGEMENT LIMITED ST IVES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEEPING PROPERTY MANAGEMENT LIMITED ST IVES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EVOLUTION PROPERTY MANAGEMENT LIMITED ST IVES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINDOVER COURT PROPERTY MANAGEMENT LIMITED ST. IVES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIGHTFIELD INNOVATION LIMITED ST. IVES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW LONDON GATE LIMITED ST. IVES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINNACLE SOUTHEND LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRIGHTFIELD PINNACLE LIMITED NEW ROMNEY ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PINNACLE BUILDING MANAGEMENT LIMITED ST. IVES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHTFIELD TOWNGATE LIMITED ST. IVES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWNGATE PROPERTY MANAGEMENT LIMITED ST. IVES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHTFIELD PRIESTGATE LIMITED ST. IVES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAMBRIDGE REALTY LIMITED ST. IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORTON PLAZA MANAGEMENT LIMITED ST. IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTFIELD CHARTWELL LIMITED NEW ROMNEY ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTWELL BUILDING MANAGEMENT LIMITED ST. IVES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIGHTFIELD CONTRACTORS LIMITED NEW ROMNEY ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SPRICE DEVELOPMENTS LLP ST IVES Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEWARK TRADE PARK MANAGEMENT COMPANY LIMITED ST IVES Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHSCAPE LIMITED ST. IVES Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NORTH LONDON SKYDIVING CENTRE LIMITED ST. IVES Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OAKWOOD HOMES (PETERBOROUGH) LIMITED ST. IVES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEXDOR DEVELOPMENTS (ST. IVES) LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CH LIVING LIMITED ST. IVES ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
CURVE EXECUTIVE LIMITED ST. IVES ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ASCOT CAR RENTALS LTD ST. IVES ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
CRANES INVESTMENTS LLP ST IVES Active NO ACCOUNTS FILED None Supplied