This company is commonly known as Bayfields Group Limited. The company was founded 11 years ago and was given the registration number 08355043. The firm's registered office is in ESHOLT. You can find them at The Fold Home Farm, The Avenue, Esholt, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BAYFIELDS GROUP LIMITED |
|---|---|---|
| Company Number | : | 08355043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Fold Home Farm, The Avenue, Esholt, West Yorkshire, BD17 7RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH | Secretary | 03 May 2017 | Active |
| The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH | Director | 10 January 2013 | Active |
| Platform, 12th Floor, New Station Street, Leeds, England, LS1 4DY | Director | 09 March 2020 | Active |
| The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH | Director | 01 July 2020 | Active |
| The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH | Director | 01 July 2020 | Active |
| The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH | Director | 01 July 2020 | Active |
| The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH | Director | 01 July 2020 | Active |
| Bgf Nominees Limited | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mrs Caroline Lesley Bayfield | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Glasshouse, Unit E, The Avenue, Shipley, England, BD17 7RH |
| Nature of control | : |
|
| Mr Royston Edward Bayfield | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Fold, The Avenue, Shipley, England, BD17 7RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Capital | Capital name of class of shares. | Download |
| 2021-06-12 | Resolution | Resolution. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-19 | Incorporation | Memorandum articles. | Download |
| 2020-10-19 | Resolution | Resolution. | Download |
| 2020-09-21 | Incorporation | Memorandum articles. | Download |
| 2020-09-21 | Capital | Capital name of class of shares. | Download |
| 2020-09-21 | Resolution | Resolution. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-15 | Capital | Capital name of class of shares. | Download |
| 2020-04-15 | Capital | Capital variation of rights attached to shares. | Download |
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