Bayprod Holdings Limited
- Company number
- 08522566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bay Productions Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2026 | |
| Mr Craig Bjorn Tucker | Significant Influence Or Control | 10 May 2016 | 15 Jun 2026 |
| Mr John Simon Cornish | Significant Influence Or Control | 10 May 2016 | 21 Jan 2026 |
| Mr Peter Ian Jones | Significant Influence Or Control | 10 May 2016 | 21 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £10 | 0 |
| 31 Dec 2024 | - | £0 | 0 |
| 31 Dec 2023 | £4,056 | £3 | 0 |
| 31 Dec 2022 | £4,274 | £621 | 0 |
| 31 Dec 2021 | £5,266 | £2,540 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
Connections
Owned by
Bayprod Holdings Limited → Bay Productions Bidco Limited → Bay Productions Midco Limited → Bay Productions Topco Limited → Kingsford Limited
Controls
- Bay Productions Limited (07624757)