Bayard Plaza Limited

Active11448916 Private limited company
Incorporated
4 July 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Michael Thomas Greene
Spencer Frank Wrench
Regina Clara Wrench
Accounts type
Total exemption full
Region
East of England
Address
15 Station Road
St. Ives
PE27 5BH

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2018
British
Born April 1967 (59)
Director · Appointed 4 July 2018
British
Born February 1961 (65)
Director · Appointed 4 July 2018
British
Born November 1964
Director · Appointed 4 July 2018
British
Born April 1963 (63)

Ownership 4 active

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

Individual · Notified 26 October 2021
Has significant influence or control
British
Born November 1964
Individual · Notified 26 October 2021
Has significant influence or control
British
Born February 1961 (65)
Individual · Notified 26 October 2021
Has significant influence or control
American
Born April 1963 (63)
Individual · Notified 26 October 2021
Has significant influence or control
British
Born April 1967 (59)
Former controllers (3)
26 October 2021
Ceased Bay Bright Properties Ltd — Owns 75–100% of shares
26 October 2021
Ceased Michael Thomas Greene — Owns 25–50% of shares
26 October 2021
Ceased Spencer Wrench — Owns 25–50% of shares

Financials

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

Cash
£1,877
Current Ratio
1.3x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 (£17,671) (£49,482) £1,109,814 £1,111,985 £1,125,031 £1,125,240
Balance sheet detail
2025202420232022202120202019
Current Assets£4,625,977£4,624,754£7,440,784£8,764,403£15,114,530£11,669,622£7,306,502
Debtors£3,024,100£3,019,073£1,702,349£1,237,850£7,245,872£4,969,217£955,503
Cash£1,877£5,681£1,003£3,949£38£9,984£62,840
Creditors (< 1 year)£3,500,737£3,499,723£6,328,799£7,654,589£15,164,012£11,718,132£7,324,173
Net Current Assets£1,125,240£1,125,031£1,111,985£1,109,814(£49,482)(£48,510)
Net Assets(£17,671)
Shareholder Funds£1,125,240£1,125,031£1,111,985£1,109,814(£49,482)(£17,671)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
24 April 2026Total exemption full accounts31 July 2025
10 November 2025Confirmation statement with no updates27 October 2025
28 April 2025Total exemption full accounts31 July 2024
1 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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