Baynards Freehold Limited

Active04314893 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
John Runyard
Accounts type
Total exemption full
Region
Greater London
Address
Estate Office
1 Chepstow Place
London
W2 4TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
French
Born October 1984 (42)
Runyard, John
Director · Appointed 27 November 2013
British
Born March 1951 (75)
Secretary · Appointed 22 February 2008
British
Director · Appointed 19 September 2006
British
Born January 1951 (75)
Officer history (7 former)
26 April 2024
Appointed Mereau, Frederic as Director
24 August 2021
Resigned Howarth, Nigel David as Director
27 November 2013
Appointed Runyard, John as Director
1 March 2010
Resigned Pritchard, Keith as Director
22 February 2008
Appointed Hall, Bronwyn as Secretary
22 February 2008
Resigned Staines, Peter as Secretary
19 September 2006
Appointed Simmonds, Gillian as Director
1 April 2004
Appointed Staines, Peter as Secretary
1 April 2004
Appointed Pritchard, Keith as Director
1 April 2004
Resigned Pritchard, Keith as Secretary
31 December 2003
Resigned Beal, Patrick Paul as Director
1 November 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 November 2001
Appointed Beal, Patrick Paul as Director
1 November 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 November 2001
Appointed Pritchard, Keith as Secretary
1 November 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
1 November 2001
Appointed Howarth, Nigel David as Director
1 November 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£238,621
Cash
£115,548
Employees
3
Debt Ratio
21%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £179,565 £176,106 £175,990 £196,265 £229,453 £238,621
Balance sheet detail
202520242023202220212020
Fixed Assets£180,775£180,775£180,775£180,775£180,775£180,775
Current Assets£121,667£61,222£26,844£23,802£43,794£76,516
Cash£115,548£49,022£25,044£19,752£34,845£57,671
Creditors (< 1 year)£63,821£12,544£11,354£28,587£48,463£77,726
Net Current Assets£57,846£48,678£15,490(£4,785)(£4,669)(£1,210)
Net Assets£238,621£229,453£196,265£175,990£176,106£179,565
Shareholder Funds£238,621£229,453£196,265£175,990£176,106£179,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates15 June 2026
17 September 2026Replacement filing for the appointment of a director
7 August 2026Director's details changed
6 August 2026Director's details changed
26 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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