Bayford Properties Limited
Company 02853389 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LR Advertising Hoarding Limited 1 shared director
- London & Regional Homes Limited 1 shared director
- LR Hampstead Limited 1 shared director
- Graingrade Limited 1 shared director
- Servefix Limited 1 shared director
- Dowtrade Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02853389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1993 |
| Address | 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- London and Regional Group Property Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London & Regional Group Securitisation No.2 Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Mitchell James Friend Director · appointed 2024
Show 10 former officers
- Ian Malcolm Livingstone Director · appointed 2024 · resigned 2026
- Leon Shelley Secretary · appointed 2022 · resigned 2026
- Malcolm Adam Glyn Director · appointed 2021 · resigned 2024
- Leonard Kevin Chandran Sebastian Director · appointed 2011 · resigned 2021
- Michael Richard Lethaby Secretary · appointed 1997 · resigned 1998
- Richard John Livingstone Secretary · appointed 1995 · resigned 2011
- Colin Allen Secretary · appointed 1994 · resigned 1995
- Philip Alan Bunt Secretary · appointed 1994 · resigned 1994
- Richard John Livingstone Secretary · appointed 1993 · resigned 1994
- London & Regional Properties Limited Corporate-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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