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Bayfields (clitheroe) Limited, BD17 7RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAYFIELDS (CLITHEROE) LIMITED

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

This company is commonly known as Bayfields (clitheroe) Limited. The company was founded 9 years ago and was given the registration number 09532293. The firm's registered office is in SHIPLEY. You can find them at The Fold Home Farm The Avenue, Esholt, Shipley, West Yorkshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BAYFIELDS (CLITHEROE) LIMITED
Company Number:09532293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:The Fold Home Farm The Avenue, Esholt, Shipley, West Yorkshire, United Kingdom, BD17 7RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director08 April 2015Active
Platform, 12th Floor, New Station Street, Leeds, England, LS1 4DY

Director09 March 2020Active

People with Significant Control

Mr Royston Edward Bayfield
Notified on:08 April 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:The Fold Home Farm, The Avenue, Shipley, United Kingdom, BD17 7RH
Nature of control:
  • Ownership of shares 50 to 75 percent
Bayfields Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Fold, Home Farm, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Change of name

Certificate change of name company.

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2023-05-22Address

Change registered office address company with date old address new address.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Officers

Termination director company with name termination date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Appoint person director company with name date.

Download
2020-01-29Persons with significant control

Notification of a person with significant control.

Download
2020-01-29Persons with significant control

Cessation of a person with significant control.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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