BAYPROD HOLDINGS LIMITED
54 RHIWBINA HILL, RHIWBINA, CARDIFF CF14 6UQ- Active
- Private Limited Company
- Company No. 08522566
- Last Updated: 01 Mar 2024
Company Profile
BAYPROD HOLDINGS LIMITED was incorporated on Thursday, May 9, 2013 as a Private Limited Company with registered address in CARDIFF. BAYPROD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 14 days.
| Name | BAYPROD HOLDINGS LIMITED |
|---|---|
| Company number | 08522566 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 RHIWBINA HILL RHIWBINA CARDIFF CF14 6UQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Bjorn Tucker Nationality: British |
Dates: Tuesday, May 10, 2016 - present
significant influence or control
|
| Mr John Simon Cornish Nationality: British |
Dates: Tuesday, May 10, 2016 - present
significant influence or control
|
| Mr Peter Ian Jones Nationality: British |
Dates: Tuesday, May 10, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against BAYPROD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAYPROD HOLDINGS LIMITED | 09 May 2013 |