BAYFIELDS Y LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
BAYFIELDS Y LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
BAYFIELDS Y LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636007. The accounts status is FULL and accounts are next due on 30/09/2024.
BAYFIELDS Y LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636007. The accounts status is FULL and accounts are next due on 30/09/2024.
BAYFIELDS Y LIMITED - SHIPLEY
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
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:
BAYFIELDS (HEADINGLEY) LIMITED (until 17/05/2017)
BAYFIELDS (HEADINGLEY) LIMITED (until 17/05/2017)
BAYFIELD & BARTLAM OPTICAL LIMITED (until 12/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE COOK | Feb 1982 | British | Director | 2023-01-04 | CURRENT |
MR MARK ADAM SHELTON | Apr 1989 | British | Director | 2023-01-04 | CURRENT |
MR ROYSTON EDWARD BAYFIELD | Jun 1980 | British | Director | 2005-11-25 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-25 UNTIL 2005-11-25 | RESIGNED | ||
CHRIS BOYES | Aug 1983 | British | Director | 2020-03-09 UNTIL 2020-03-09 | RESIGNED |
MRS LOUISE MICHELLE BARTLAM | British | Director | 2005-11-25 UNTIL 2010-11-15 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-25 UNTIL 2005-11-25 | RESIGNED | ||
MRS LOUISE MICHELLE BARTLAM | British | Secretary | 2005-11-25 UNTIL 2010-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Royston Edward Bayfield | 2016-11-25 - 2016-11-25 | 6/1980 | Shipley | Ownership of shares 75 to 100 percent |
Bayfields Group Limited | 2016-04-06 | 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 |
---|---|---|---|
BAYFIELDS_Y_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £171,038 Cash £1,240,355 equity |
BAYFIELDS_Y_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £1,067,252 Cash £954,359 equity |
Bayfields (Headingley) Limited - Abbreviated accounts | 2014-10-01 | 31-12-2013 |