Menna Overview
Here’s a quick overview of BAYPROD HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2013.
BAYPROD HOLDINGS LIMITED
- Company statusactive
- Company No08522566
- Age13 years 2 months Incorporated 9 May 2013
- Officers3
Address
Unit 38 Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB, Wales
BAYPROD HOLDINGS LIMITED is an active company incorporated on 9 May 2013 and based in Cardiff, Wales. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Legacy
5 Months Ago on 02 Feb 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 02 Feb 2026
Legacy
5 Months Ago on 02 Feb 2026
Resolution
5 Months Ago on 02 Feb 2026
Capital Alter Shares Subdivision
6 Months Ago on 30 Jan 2026
Resolution
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNISH, John Simon | director | Aug 1958 | 09 May 2013 |
| JONES, Peter Ian | director | Aug 1964 | 09 May 2013 |
| TUCKER, Craig Bjorn | director | May 1966 | 09 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Simon Cornish | Aug 1958 | 10 May 2016 |
| Mr Peter Ian Jones | Aug 1964 | 10 May 2016 |
| Mr Craig Bjorn Tucker | May 1966 | 10 May 2016 |
Related Companies
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CORNISH, John Simon, JONES, Peter Ian, TUCKER, Craig Bjorn are mutual persons.
CORNISH, John Simon, JONES, Peter Ian are mutual persons.
JONES, Peter Ian are mutual persons.
JONES, Peter Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BAYPROD HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2013.