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BAYFIELDS (NEWCASTLE) LIMITED

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

This company is commonly known as Bayfields (newcastle) Limited. The company was founded 59 years ago and was given the registration number 00807597. 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 86900 - Other human health activities.

Company Information

Name:BAYFIELDS (NEWCASTLE) LIMITED
Company Number:00807597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Fold Home Farm The Avenue, Esholt, Shipley, West Yorkshire, England, BD17 7RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fold Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH

Director09 May 2016Active
The Fold Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH

Secretary06 June 1992Active
95 Barlaston Old Road, Trentham, Stoke On Trent, ST4 8HJ

Secretary-Active
Platform, 12th Floor, New Station Street, Leeds, England, LS1 4DY

Director09 March 2020Active
The Fold Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH

Director-Active
The Fold Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH

Director06 February 2008Active
Kifissia Sandyfields, Baldwins Gate, Newcastle, ST5 5DW

Director-Active
95 Barlaston Old Road, Trentham, Stoke On Trent, ST4 8HJ

Director-Active
The Fold Home Farm, The Avenue, Esholt, Shipley, England, BD17 7RH

Director03 June 1993Active

People with Significant Control

Mr Royston Edward Bayfield
Notified on:23 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:
  • Ownership of shares 75 to 100 percent
Bayfields Group Limited
Notified on:06 November 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
B Newbold Properties Limited
Notified on:06 November 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Change of name

Certificate change of name company.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-05-22Address

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

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-04-14Gazette

Gazette filings brought up to date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-01Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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