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BAYFORD PROPERTIES LIMITED

Company number 02853389

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
08 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 57 pages (57 pages)
08 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 6 August 2025
View PDF Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 TM01 Termination of appointment of Richard John Livingstone as a director on 6 August 2025
View PDF Termination of appointment of Richard John Livingstone as a director on 6 August 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 CH01 Director's details changed for Ian Malcolm Livingstone on 1 July 2025
View PDF Director's details changed for Ian Malcolm Livingstone on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 CH01 Director's details changed for Ian Malcolm Livingstone on 4 April 2025
View PDF Director's details changed for Ian Malcolm Livingstone on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 CH01 Director's details changed for Mr Richard John Livingstone on 6 April 2025
View PDF Director's details changed for Mr Richard John Livingstone on 6 April 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
15 Jul 2024 AP01 Appointment of Mr Mitchell James Friend as a director on 12 July 2024
View PDF Appointment of Mr Mitchell James Friend as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 TM01 Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
View PDF Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 AP01 Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
View PDF Appointment of Ian Malcolm Livingstone as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 PSC05 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
View PDF Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
View PDF Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022 TM01 Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021
View PDF Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)