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Companies House/Cardiff/Company profile

BAYPROD HOLDINGS LIMITED

Active
08522566·incorporated 2013-05-09

BAYPROD HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 May 2013 at Companies House (number 08522566; OpenRegistry canonical ID GB-08522566-bayprod-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-09
Registered Address
UNIT 38, PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF, CF24 5HB, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

BAYPROD HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr John Simon Cornish born 1958 resident in United Kingdom, British national. Notified 2016-05-10.
    • Has significant influence or control
  • Mr Peter Ian Jones born 1964 resident in Wales, British national. Notified 2016-05-10.
    • Has significant influence or control
  • Mr Craig Bjorn Tucker born 1966 resident in Wales, British national. Notified 2016-05-10.
    • Has significant influence or control

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