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BAYFIELDS GROUP LIMITED - The Fold Home Farm, The Avenue, Esholt, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08355043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fold Home Farm
- The Avenue
- Esholt
- West Yorkshire
- BD17 7RH The Fold Home Farm, The Avenue, Esholt, West Yorkshire, BD17 7RH UK
Management
- Managing Directors
- BAYFIELD, Royston Edward
- BOYES, Chris
- MEADE, Geraldine
- SEIGAL, Jeremy Paul
- TROBRIDGE, Simon John
- WIGGINS, Angela
- Company secretaries
- BAYFIELD, Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Royston Edward Bayfield
- Mrs Caroline Bayfield
- Bgf Nominees Limited
- Mrs Caroline Lesley Bayfield
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAY 123 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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BAYFIELDS GROUP LIMITED Company Description
- BAYFIELDS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08355043. Its current trading status is "live". It was registered 2013-01-10. It was previously called BAY 123 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at The Fold Home Farm .
Get BAYFIELDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bayfields Group Limited - The Fold Home Farm, The Avenue, Esholt, West Yorkshire, United Kingdom
- 2013-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAYFIELDS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08355043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08355043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08355043#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-08) - CS01
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resolution (2021-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-01-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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resolution (2020-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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capital-name-of-class-of-shares (2020-03-27) - SH08
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capital-variation-of-rights-attached-to-shares (2020-03-27) - SH10
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memorandum-articles (2020-09-21) - MA
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capital-name-of-class-of-shares (2020-09-21) - SH08
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resolution (2020-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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resolution (2020-04-24) - RESOLUTIONS
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memorandum-articles (2020-04-24) - MA
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capital-name-of-class-of-shares (2020-04-15) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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capital-alter-shares-subdivision (2020-03-30) - SH02
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resolution (2020-10-19) - RESOLUTIONS
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memorandum-articles (2020-10-19) - MA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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mortgage-satisfy-charge-full (2019-01-22) - MR04
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change-to-a-person-with-significant-control (2019-03-11) - PSC04
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notification-of-a-person-with-significant-control (2019-03-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-16) - AP03
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resolution (2017-05-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-22) - AA01
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capital-allotment-shares (2013-07-18) - SH01
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resolution (2013-07-18) - RESOLUTIONS
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incorporation-company (2013-01-10) - NEWINC
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capital-name-of-class-of-shares (2013-07-18) - SH08
