BAYFIELDS (UNIVISION) LIMITED
THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 04983316
- Last Updated: 01 Mar 2024
Company Profile
BAYFIELDS (UNIVISION) LIMITED was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in SHIPLEY. BAYFIELDS (UNIVISION) 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 20 years 11 months and 5 days.
| Name | BAYFIELDS (UNIVISION) LIMITED |
|---|---|
| Company number | 04983316 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2003 |
| 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: Thursday, November 3, 2016 - Thursday, November 3, 2016
ownership of shares 50 to 75 percent
|
| Bayfields Group 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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BAYFIELDS (UNIVISION) LIMITED | 03 Dec 2003 |
| BAYFIELD & BARTLAM LIMITED | 12 Feb 2013 |