BAYFIELDS (HARROGATE) HOLDINGS LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
BAYFIELDS (HARROGATE) HOLDINGS LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
BAYFIELDS (HARROGATE) HOLDINGS LIMITED was incorporated 8 years ago on 21/06/2016 and has the registered number: 10243648. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BAYFIELDS (HARROGATE) HOLDINGS LIMITED was incorporated 8 years ago on 21/06/2016 and has the registered number: 10243648. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BAYFIELDS (HARROGATE) HOLDINGS LIMITED - SHIPLEY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 (HARROGATE) LIMITED (until 24/08/2016)
BAYFIELDS (HARROGATE) LIMITED (until 24/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROYSTON EDWARD BAYFIELD | Jun 1980 | British | Director | 2016-06-21 | CURRENT |
| CHRIS BOYES | Aug 1983 | British | Director | 2020-03-09 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Royston Edward Bayfield | 2018-01-15 - 2018-01-15 | 6/1980 | Shipley |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
| Bayfields Group Limited | 2016-07-16 - 2016-07-16 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bayfields Group Limited | 2016-06-21 | 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 (HARROGATE) HOLDINGS LIMITED | 2023-05-18 | 31-12-2022 | £161,763 equity |
| Micro-entity Accounts - BAYFIELDS (HARROGATE) HOLDINGS LIMITED | 2022-08-18 | 31-12-2021 | £161,763 equity |
| Micro-entity Accounts - BAYFIELDS (HARROGATE) HOLDINGS LIMITED | 2021-09-01 | 31-12-2020 | £161,763 equity |
| Micro-entity Accounts - BAYFIELDS (HARROGATE) HOLDINGS LIMITED | 2020-12-22 | 31-12-2019 | £161,763 equity |
| Micro-entity Accounts - BAYFIELDS (HARROGATE) HOLDINGS LIMITED | 2019-09-26 | 31-12-2018 | £161,763 equity |