Bayfordbury Estates Limited

Active02673516 Private limited company
Incorporated
20 December 1991 (34 years)
Industry
Development of building projects (41100)
Owned by
Anthony James Barham
Jane Nordigian
Paul David Barham
Accounts type
Total exemption full
Region
East of England
Address
Bayley Hall
Queens Road
Hertford
SG14 1EN

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2015
British
Born December 1960 (65)
Director · Appointed 22 April 2014
British
Born September 1962 (64)
Director · Appointed 8 February 2007
British
Born April 1970 (56)
Secretary · Appointed 14 October 1992
British
Officer history (8 former)
13 April 2026
Resigned Barham, Christine Mary as Director
14 September 2023
Resigned Allen, Roy Malcolm as Director
18 December 2018
Resigned Potter, Stephen Conrad as Director
18 December 2018
Resigned White, Jonathan Paul as Director
30 June 2015
Appointed Nordigian, Jane as Director
13 August 2014
Appointed Potter, Stephen Conrad as Director
13 August 2014
Appointed White, Jonathan Paul as Director
4 May 2014
Resigned Barham, James Arthur as Director
22 April 2014
Appointed Barham, Anthony James as Director
8 February 2007
Appointed Barham, Paul David as Director
1 May 1995
Appointed Barham, Christine Mary as Director
6 August 1993
Appointed Allen, Roy Malcolm as Director
20 December 1992
Resigned Barham, Christine Mary as Secretary
14 October 1992
Appointed Barham, Anthony James as Secretary
20 December 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
20 December 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
20 December 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
20 December 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
20 December 1991
Appointed Barham, Christine Mary as Secretary
20 December 1991
Appointed Barham, James Arthur as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 December 2018
Owns 75–100% of shares (as a trust)
British
Born September 1962 (64)
Individual · Notified 11 December 2018
Owns 75–100% of shares (as a trust)
British
Born December 1960 (65)
Individual · Notified 11 December 2018
Owns 75–100% of shares (as a trust)
British
Born April 1970 (56)
Former controllers (2)
11 December 2018
Ceased Stephen Conrad Potter — Owns 75–100% of shares (as a trust)
11 December 2018
Ceased Jonathan Paul White — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£5,551,467)
Cash
£137,136
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 2025 (£5,915,120) (£6,038,094) (£5,763,101) (£5,771,953) (£5,551,467)
Balance sheet detail
20252024202320222021
Current Assets£159,791£239,155£304,128£199,914£335,516
Debtors£20,455
Cash£137,136£143,205£208,178£97,705£136,700
Creditors (< 1 year)£5,711,258£6,011,108£6,067,229£6,238,008£6,250,736
Net Current Assets(£6,038,094)(£5,915,220)
Net Assets(£5,551,467)(£5,771,953)(£5,763,101)(£6,038,094)(£5,915,120)
Shareholder Funds(£5,551,467)(£5,771,953)(£5,763,101)(£6,038,094)(£5,915,120)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Termination of appointment of a director
25 March 2026Total exemption full accounts31 October 2025
7 January 2026Confirmation statement with no updates31 December 2025
25 March 2025Total exemption full accounts31 October 2024
7 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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