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 - SHIPLEY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYFIELDS (NEWCASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
STEVENSON & PARKER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (HARROGATE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
JONATHAN KERR LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS AUDIOLOGY LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (UNIVISION) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
RUNNEYMEDE OPTICS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
DATE OPTICIANS LTD SHIPLEY ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
CHARNLEY'S OPTICIANS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BAYFIELDS (PONTEFRACT) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS GROUP LIMITED SHIPLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BAYFIELDS (HORSFORTH) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
B NEWBOLD PROPERTIES LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BAYFIELDS (HUDDERSFIELD) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (CLITHEROE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (STAFFORDSHIRE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (HARROGATE) HOLDINGS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
BAYFIELDS (BARNARD CASTLE) HOLDINGS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.C.O. ATKINSON (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ROBERT STANLEY (OPTICIANS) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
R. GREEN & PARTNERS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
STEVENSON & PARKER LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
BAYFIELDS (BARNARD CASTLE) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SAMANTHA PARKER OPTOMETRIST LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STONEHOUSE PROJECTS LIMITED APPERLEY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
RUNNEYMEDE OPTICS LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
STEPHEN PINNINGTON (NANTWICH) LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
SIMON PESTELL LIMITED SHIPLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities