Company Profile
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MicroBayprod Holdings Limited
08522566•Private Limited With Share Capital
Unit 38, Portmanmoor Road Industrial Esta, Cardiff, CF245HB
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Incorporated
09/05/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bayprod Holdings Limited (08522566) is a private limited with share capital incorporated on 09/05/2013 (13 years old) and registered in cardiff, CF245HB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/05/2013
CF245HB
Financial Overview
Total Assets
£15.8K
Liabilities
£11.8K
Net Assets
£4.1K
Cash
£0
Key Metrics
2
Directors
7
Shareholders
3
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:31-07-2026
Resolution
Category:Resolution
Date:31-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Capital Allotment Shares
Category:Capital
Date:04-06-2026
Legacy
Category:Capital
Date:02-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2026
Legacy
Category:Insolvency
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2014
Change Person Director Company
Category:Officers
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Incorporation Company
Category:Incorporation
Date:09-05-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 38, Portmanmoor Road Industrial Estate, Cardiff, CF245HBRegistered
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