BAYFIELDS AUDIOLOGY LIMITED
THE GLASSHOUSE THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 04544294
- Last Updated: 01 Mar 2024
Company Profile
BAYFIELDS AUDIOLOGY LIMITED was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in SHIPLEY. BAYFIELDS AUDIOLOGY LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 22 years 4 months and 28 days.
| Name | BAYFIELDS AUDIOLOGY LIMITED |
|---|---|
| Company number | 04544294 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLASSHOUSE 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 |
|---|---|
| Mrs Caroline Lesley Bayfield Nationality: British |
Dates: Tuesday, January 14, 2020 - Tuesday, January 14, 2020
voting rights 25 to 50 percent
|
| Mr Royston Edward Bayfield Nationality: British |
Dates: Sunday, September 25, 2016 - Sunday, September 25, 2016
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Bayfields Y Limited The Avenue, Esholt, BD17 7RH |
Dates: Wednesday, April 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 | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BAYFIELDS AUDIOLOGY LIMITED | 25 Sep 2002 |
| KS OPTICIANS LIMITED | 12 Feb 2013 |
| BAYFIELDS (YEADON) LIMITED | 08 Aug 2018 |