BAYFIELDS GROUP LIMITED
THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY BD17 7RH- Active
- Private Limited Company
- Company No. 08355043
- Last Updated: 01 Mar 2024
Company Profile
BAYFIELDS GROUP LIMITED was incorporated on Thursday, January 10, 2013 as a Private Limited Company with registered address in SHIPLEY. BAYFIELDS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 13 days.
| Name | BAYFIELDS GROUP LIMITED |
|---|---|
| Company number | 08355043 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2013 |
| 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 |
|---|---|
| Bgf Nominees Limited York Buildings, WC2N 6JU |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Caroline Lesley Bayfield Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Royston Edward Bayfield Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAYFIELDS GROUP LIMITED | 10 Jan 2013 |
| BAY 123 LIMITED | 17 May 2017 |