# Bayprod Holdings Limited

## Details

- **Company number:** [08522566](https://find-and-update.company-information.service.gov.uk/company/08522566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2013
- **Registered office:** UNIT 38, PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF, CF24 5HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (402 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Craig Bjorn Tucker | significant-influence-or-control | 10 May 2016 | 15 Jun 2026 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Bayprod Holdings Limited → [Bay Productions Bidco Limited](/company/17263782) → [Bay Productions Midco Limited](/company/17263071) → [Bay Productions Topco Limited](/company/17260447) → [Kingsford Limited](/company/16257090)



## Controls

- [Bay Productions Limited](/company/07624757) (07624757)