Bayford Properties Limited

Status not confirmed02853389 Private limited company
Incorporated
15 September 1993
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Last accounts
31 December 2024
Last conf. stmt
31 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Graingrade Limited, London & Regional Homes Limited, KP Endeavour Limited · more companies
British
Born November 1985
Officer history (19 former)
21 May 2026
Resigned Shelley, Leon as Secretary
13 May 2026
Resigned Taljaard, Desmond Louis Mildmay as Director
13 May 2026
Resigned Livingstone, Ian Malcolm as Director
6 August 2025
Appointed Taljaard, Desmond Louis Mildmay as Director
6 August 2025
Resigned Livingstone, Richard John as Director
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
12 July 2024
Appointed Friend, Mitchell James as Director
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
31 December 2021
Appointed Glyn, Malcolm Adam as Director
29 April 2019
Appointed Livingstone, Richard John as Director
2 May 2018
Resigned Luck, Richard Nigel as Secretary
8 July 2011
Resigned Livingstone, Richard John as Director
8 July 2011
Appointed Sebastian, Leonard Kevin Chandran as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
17 August 2004
Appointed King, Christopher as Director
20 May 1998
Appointed Luck, Richard Nigel as Secretary
27 February 1998
Resigned Lethaby, Michael Richard as Secretary
7 November 1997
Appointed Lethaby, Michael Richard as Secretary
7 November 1997
Resigned Livingstone, Richard John as Secretary
7 November 1997
Resigned Livingstone, Richard John as Director
19 September 1995
Appointed Livingstone, Richard John as Director
19 September 1995
Appointed Livingstone, Richard John as Secretary
19 September 1995
Resigned Allen, Colin as Secretary
23 May 1994
Appointed Allen, Colin as Secretary
23 May 1994
Resigned Bunt, Philip Alan as Secretary
1 March 1994
Appointed Livingstone, Ian Malcolm as Director
1 March 1994
Appointed Bunt, Philip Alan as Secretary
1 March 1994
Resigned London & Regional Properties Limited as Corporate Director
12 January 1994
Resigned Livingstone, Richard John as Secretary
22 December 1993
Appointed Livingstone, Richard John as Secretary
22 December 1993
Appointed London & Regional Properties Limited as Corporate Director
22 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 on record

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

Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393433
Former controllers (1)
27 December 2018
Ceased London & Regional Group Securitisation No.2 Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

London and Regional Group Properties Ltd
London and Regional Group Property Holdings Ltd Owns 75–100% of shares
Albert Island Regeneration Limited Owns 75–100% of shares
Am-Coff Limited Owns 75–100% of shares
Bayford Properties Limited This company Status not confirmedOwns 75–100% of shares
Dowtrade Limited Owns 75–100% of shares
Graingrade Limited Owns 75–100% of shares
Hotel (PL Property) Limited Owns 75–100% of shares
London & Regional (Empire) Limited Owns 75–100% of shares
London & Regional (HC Sites) Limited Owns 75–100% of shares
London & Regional (Health Clubs) Limited Owns 75–100% of shares
London & Regional (HC Properties) Limited Owns 75–100% of shares
LR HC Peterborough Limited Owns more than 25% of shares
LR Nuffield Limited Owns 75–100% of shares
London & Regional (St. Georges Court) Limited Owns 75–100% of shares
London & Regional Caribbean Investments Limited Owns 75–100% of shares
London & Regional Group Holdings Limited Owns 75–100% of shares
London & Regional Group Trading No.3 Limited Status not confirmedOwns 75–100% of shares
London & Regional Group Investments Limited Owns 75–100% of shares
London & Regional Homes Limited Owns 75–100% of shares
London & Regional Overseas Limited Owns 75–100% of shares
And 25 more
LR 55 Baker Street Limited Owns 75–100% of shares
LR Bloomsbury Limited Owns 75–100% of shares
LR Camden Limited Owns 75–100% of shares
LR HC Chelsea Limited Owns 75–100% of shares
LR Leicester Square Limited Owns 75–100% of shares
LR Park Lane Limited Owns 75–100% of shares
LR Skipton Limited Owns 75–100% of shares
LR TCR Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Voluntary strike-off action has been suspended
28 July 2026First Gazette notice for voluntary strike-off
20 July 2026Application to strike the company off the register
22 May 2026Termination of appointment of a secretary
13 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

11CG Hotel Operations Limited
Albert Island Regeneration Limited
Am-Coff Limited
Atlas (Bicester) Limited
Atlas (Edinburgh City West) Limited
Atlas (Portsmouth) Limited

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