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Companies House/St. Ives/Company profile

BAYARD PLAZA LIMITED

Active
11448916·incorporated 2018-07-04

BAYARD PLAZA LIMITED is an active UK private limited company, incorporated on 4 July 2018 at Companies House (number 11448916; OpenRegistry canonical ID GB-11448916-bayard-plaza-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 3,043 active companies registered in St. Ives (postcode PE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-04
Registered Address
15 STATION ROAD, ST. IVES, PE27 5BH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-28. Financial year-end: 28/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BAYARD PLAZA LIMITED has 4 persons with significant control on file:

  • Mr Michael Thomas Greene born 1964 resident in United Kingdom, British national. Notified 2021-10-26.
    • Has significant influence or control
  • Mr Spencer Frank Wrench born 1961 resident in United Kingdom, British national. Notified 2021-10-26.
    • Has significant influence or control
  • Mrs Regina Clara Wrench born 1963 resident in United Kingdom, American national. Notified 2021-10-26.
    • Has significant influence or control
  • Mrs Julia Dawn Greene born 1967 resident in England, British national. Notified 2021-10-26.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Bay Bright Properties Ltd (England And Wales reg. 13681548). Notified 2021-10-26. Ceased 2021-10-26.
    • Owns 75% or more of shares
  • Mr Michael Thomas Greene born 1967 resident in United Kingdom, British national. Notified 2018-07-04. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Spencer Wrench born 1961 resident in United Kingdom, British national. Notified 2018-07-04. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in St. Ives: