opendata.bot
Company number
02630714

BAYARD DEVELOPMENTS LIMITED

Officer · MOULT, Michael and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAYARD DEVELOPMENTS LIMITED
Company number
02630714
Registered office
C/O GARTHUR LIMITED BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND · 872 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 1991
Status
Active
Age
35 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

Officers

5 active · 6 resigned

secretary
Appointed 01/09/2024
Active
director
Appointed 16/03/1994
Active
director
Appointed 01/09/2024
Active
director
Appointed 19/07/1991
Active
director
Appointed 01/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bayard Estates Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Wattsdown Developments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 01/09/2024
director Appointed 16/03/1994
director Appointed 01/09/2024
director Appointed 19/07/1991
director Appointed 01/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2024 Director resigned WILKINS, Louise Ann
01/09/2024 Director resigned WILKINS, Janette Edith
01/09/2024 Secretary resigned WILKINS, Janette Edith
01/09/2024 Director appointed WILKINS, Louise Ann
01/09/2024 Director appointed WILKINS, Louise Ann
01/09/2024 Director appointed MOULT, Nicholas Adrian
01/09/2024 Secretary appointed MOULT, Michael
06/04/2016 Person with significant control added Wattsdown Developments Limited
06/04/2016 Person with significant control added Bayard Estates Limited
13/03/1997 Director resigned LAWSON, Ian Michael
16/03/1994 Director appointed LAWSON, Ian Michael
16/03/1994 Director appointed MOULT, Michael
19/07/1991 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
19/07/1991 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
19/07/1991 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
19/07/1991 Director appointed WILKINS, Janette Edith
19/07/1991 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
19/07/1991 Secretary appointed WILKINS, Janette Edith
19/07/1991 Director appointed WILKINS, Kenneth George

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -36 -35
Net assets -36 -36
Employees (avg) 4
▼ 20.0%
5

Documents for BAYARD DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BAYARD DEVELOPMENTS LIMITED?
According to the official registry, the company number of BAYARD DEVELOPMENTS LIMITED is 02630714.
Where is BAYARD DEVELOPMENTS LIMITED registered?
The registered office is C/O GARTHUR LIMITED BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND.
Who runs BAYARD DEVELOPMENTS LIMITED?
MOULT, Michael is listed among the officers of BAYARD DEVELOPMENTS LIMITED.
What is the SIC code of BAYARD DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BAYARD DEVELOPMENTS LIMITED?
Bayard Estates Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BAYARD DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BAYARD DEVELOPMENTS LIMITED (02630714)

BAYARD DEVELOPMENTS LIMITED is a private limited company incorporated on 19 July 1991 and registered in the United Kingdom under company number 02630714. Its registered office is at C/O GARTHUR LIMITED BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Bayard Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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