BAYPROD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08522566

Incorporation date

09/05/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

02/02/2026

Resolutions

View PDF (2 pages)

02/02/2026

Solvency Statement dated 21/01/26

View PDF (2 pages)

02/02/2026

Statement of capital on 2026-02-02

View PDF (4 pages)

02/02/2026

Statement by Directors

View PDF (2 pages)

30/01/2026

Resolutions

View PDF (2 pages)

30/01/2026

Sub-division of shares on 2026-01-21

View PDF (4 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

19/03/2024

Registered office address changed from 54 Rhiwbina Hill Rhiwbina Cardiff CF14 6UQ to Unit 38 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 2024-03-19

View PDF (1 pages)

13/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

13/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

18/03/2021

Previous accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

03/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

07/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

18/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

18/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (8 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

27/04/2015

Amended total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

22/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

15/05/2014

Current accounting period extended from 2014-05-31 to 2014-08-31

View PDF (1 pages)

08/10/2013

Director's details changed

View PDF (2 pages)

07/10/2013

Director's details changed for Mr Simon John Cornish on 2013-10-07

View PDF (2 pages)

17/06/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (5 pages)

09/05/2013

Incorporation

View PDF (55 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.27K
-
0.00
2.54K
-

2022
0
4.27K
-
0.00
621.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cornish, John Simon	Director	09/05/2013 - Present	2
Jones, Peter Ian	Director	09/05/2013 - Present	8
Tucker, Craig Bjorn	Director	09/05/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAYPROD HOLDINGS LIMITED

BAYPROD HOLDINGS LIMITED is an(a) Active company incorporated on 09/05/2013 with the registered office located at Unit 38 Portmanmoor Road Industrial Estate, Cardiff CF24 5HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYPROD HOLDINGS LIMITED?

BAYPROD HOLDINGS LIMITED is currently Active. It was registered on 09/05/2013 .

Where is BAYPROD HOLDINGS LIMITED located?

BAYPROD HOLDINGS LIMITED is registered at Unit 38 Portmanmoor Road Industrial Estate, Cardiff CF24 5HB.

What does BAYPROD HOLDINGS LIMITED do?

BAYPROD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAYPROD HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Resolutions.