BAYFIELDS (NEWCASTLE) LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
BAYFIELDS (NEWCASTLE) LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
BAYFIELDS (NEWCASTLE) LIMITED was incorporated 60 years ago on 02/06/1964 and has the registered number: 00807597. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BAYFIELDS (NEWCASTLE) LIMITED was incorporated 60 years ago on 02/06/1964 and has the registered number: 00807597. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BAYFIELDS (NEWCASTLE) LIMITED - SHIPLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GLASSHOUSE, UNIT E THE AVENUE
SHIPLEY
BD17 7RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B.NEWBOLD(NEWCASTLE)LIMITED (until 24/08/2016)
B.NEWBOLD(NEWCASTLE)LIMITED (until 24/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROYSTON EDWARD BAYFIELD | Jun 1980 | British | Director | 2016-05-09 | CURRENT |
| MR IAN FRANKLIN MEADOWS | Jun 1963 | British | Director | 1993-06-03 UNTIL 2016-05-09 | RESIGNED |
| JOHN ALBERT LITHERLAND | May 1928 | British | Director | RESIGNED | |
| JOHN RENOUF INCHLEY | Aug 1933 | British | Director | RESIGNED | |
| MR GEOFFREY NEIL CUMMINGS | Apr 1954 | British | Director | RESIGNED | |
| MR NIGEL MARK DAUNE | Oct 1968 | British | Director | 2008-02-06 UNTIL 2016-05-09 | RESIGNED |
| CHRIS BOYES | Aug 1983 | British | Director | 2020-03-09 UNTIL 2020-03-09 | RESIGNED |
| JOHN ALBERT LITHERLAND | May 1928 | British | Secretary | RESIGNED | |
| MR GEOFFREY NEIL CUMMINGS | Apr 1954 | British | Secretary | 1992-06-06 UNTIL 2016-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Royston Edward Bayfield | 2017-01-23 - 2017-01-23 | 6/1980 | Shipley | Ownership of shares 75 to 100 percent |
| Bayfields Group Limited | 2016-11-06 - 2016-11-06 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| B Newbold Properties Limited | 2016-11-06 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BAYFIELDS (NEWCASTLE) LIMITED | 2023-09-14 | 31-12-2022 | £164,261 equity |
| Micro-entity Accounts - BAYFIELDS (NEWCASTLE) LIMITED | 2022-08-18 | 31-12-2021 | £164,261 equity |
| Micro-entity Accounts - BAYFIELDS (NEWCASTLE) LIMITED | 2021-09-28 | 31-12-2020 | £164,261 equity |
| Micro-entity Accounts - BAYFIELDS (NEWCASTLE) LIMITED | 2020-12-22 | 31-12-2019 | £164,261 equity |
| Micro-entity Accounts - BAYFIELDS (NEWCASTLE) LIMITED | 2019-09-26 | 31-12-2018 | £164,261 equity |