BAYFIELDS (NEWCASTLE) LIMITED
THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 00807597
- Last Updated: 01 Mar 2024
Company Profile
BAYFIELDS (NEWCASTLE) LIMITED was incorporated on Tuesday, June 2, 1964 as a Private Limited Company with registered address in SHIPLEY. BAYFIELDS (NEWCASTLE) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 60 years 8 months and 21 days.
| Name | BAYFIELDS (NEWCASTLE) LIMITED |
|---|---|
| Company number | 00807597 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLASSHOUSE, UNIT E THE AVENUE ESHOLT SHIPLEY BD17 7RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Royston Edward Bayfield Nationality: British |
Dates: Monday, January 23, 2017 - Monday, January 23, 2017
ownership of shares 75 to 100 percent
|
| Bayfields Group Limited The Avenue, Esholt, BD17 7RH |
Dates: Sunday, November 6, 2016 - Sunday, November 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B Newbold Properties Limited The Avenue, Esholt, BD17 7RH |
Dates: Sunday, November 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAYFIELDS (NEWCASTLE) LIMITED | 02 Jun 1964 |
| B.NEWBOLD(NEWCASTLE)LIMITED | 24 Aug 2016 |