BAYFIELD CAPITAL LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
BAYFIELD CAPITAL LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BAYFIELD CAPITAL LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BAYFIELD CAPITAL LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BAYFIELD CAPITAL LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 31/03/2024 |
Registered Office
DOWNS COURT
ALTRINCHAM
WA14 2QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAYFIELD CAPITAL T/A LUMIERE LIVING LTD (until 13/02/2019)
BAYFIELD CAPITAL T/A LUMIERE LIVING LTD (until 13/02/2019)
BAYFIELD CAPITAL LTD (until 11/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIE DUSCHENES | Aug 1975 | British | Director | 2024-03-18 | CURRENT |
| MR MARC JOEL DUSCHENES | Apr 1975 | British | Director | 2006-09-14 | CURRENT |
| MRS JENNIE DUSCHENES | Secretary | 2011-01-21 | CURRENT | ||
| DEBORAH JANE YARROW | Jul 1966 | British | Secretary | 2006-09-14 UNTIL 2010-12-01 | RESIGNED |
| M J DUSCHENES | Corporate Director | 2014-09-15 UNTIL 2018-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marc Duschenes | 2021-04-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mrs Jennie Duschenes | 2016-04-06 | 8/1975 | Altrincham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bayfield Capital Limited Filleted accounts for Companies House (small and micro) | 2024-04-27 | 31-03-2023 | £235,443 Cash £1,691,952 equity |
| Bayfield Capital Limited Filleted accounts for Companies House (small and micro) | 2022-12-21 | 31-03-2022 | £305,780 Cash £1,337,601 equity |