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B MAYFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Mayfield Limited. The company was founded 14 years ago and was given the registration number 06972561. The firm's registered office is in LOWESTOFT. You can find them at Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:B MAYFIELD LIMITED
Company Number:06972561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Lothing House 7 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England, NR32 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lothing House 7, Quay View Business Park, Barnards Way, Lowestoft, England, NR32 2HD

Secretary25 July 2009Active
Lothing House 7, Quay View Business Park, Barnards Way, Lowestoft, England, NR32 2HD

Director25 July 2009Active
Lothing House, 7, Quay View Business Park, Barnards Way, Lowestoft, England, NR32 2HD

Director31 July 2016Active
Lothing House 7, Quay View Business Park, Barnards Way, Lowestoft, England, NR32 2HD

Director21 October 2019Active
Lothing House 7, Quay View Business Park, Barnards Way, Lowestoft, England, NR32 2HD

Director21 October 2019Active
The Spinney Hall Road, Oulton Broad, Lowestoft, England, NR32 3AW

Director25 July 2009Active

People with Significant Control

Mrs Tanya Marie Mayfield
Notified on:31 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Lothing House 7, Quay View Business Park, Lowestoft, England, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Ian Colin Mayfield
Notified on:30 June 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Lothing House, 7, Quay View Business Park, Barnards Way, Lowestoft, England, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-10Gazette

Gazette filings brought up to date.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person secretary company with change date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-24Persons with significant control

Notification of a person with significant control statement.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-09Resolution

Resolution.

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2019-10-30Resolution

Resolution.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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