BAYFIELD CAPITAL LIMITED

Key Data

Status

Active

Company No.

05935090

Incorporation date

14/09/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

30/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

23/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

25/11/2024

Satisfaction of charge 059350900017 in full

View PDF (1 pages)

25/11/2024

Satisfaction of charge 059350900018 in full

View PDF (1 pages)

25/11/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

25/11/2024

Satisfaction of charge 059350900006 in full

View PDF (1 pages)

25/11/2024

Satisfaction of charge 059350900019 in full

View PDF (1 pages)

25/11/2024

Satisfaction of charge 059350900020 in full

View PDF (1 pages)

09/09/2024

Appointment of Mr Marc Duschenes as a secretary on 2024-09-09

View PDF (2 pages)

09/09/2024

Termination of appointment of Marc Joel Duschenes as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Jennie Duschenes as a secretary on 2024-09-09

View PDF (1 pages)

09/09/2024

Cessation of Marc Duschenes as a person with significant control on 2024-09-09

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

09/08/2024

Registration of charge 059350900023, created on 2024-08-09

View PDF (11 pages)

22/07/2024

Registration of charge 059350900021, created on 2024-07-22

View PDF (10 pages)

22/07/2024

Registration of charge 059350900022, created on 2024-07-22

View PDF (12 pages)

03/05/2024

Registration of charge 059350900019, created on 2024-04-30

View PDF (9 pages)

03/05/2024

Registration of charge 059350900020, created on 2024-04-30

View PDF (9 pages)

26/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

16/04/2024

Satisfaction of charge 059350900005 in full

View PDF (1 pages)

19/03/2024

Appointment of Mrs Jennie Duschenes as a director on 2024-03-18

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

07/08/2023

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

21/02/2023

Registration of charge 059350900017, created on 2023-02-17

View PDF (6 pages)

21/02/2023

Registration of charge 059350900018, created on 2023-02-17

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

01/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

23/03/2022

Resolutions

View PDF (2 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (4 pages)

23/03/2022

Memorandum and Articles of Association

View PDF (7 pages)

23/09/2021

Notification of Marc Duschenes as a person with significant control on 2021-04-01

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

24/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

20/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

15/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

12/09/2019

Registration of charge 059350900014, created on 2019-09-06

View PDF (3 pages)

12/09/2019

Registration of charge 059350900015, created on 2019-09-06

View PDF (3 pages)

12/09/2019

Registration of charge 059350900016, created on 2019-09-06

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

21/06/2019

Registration of charge 059350900009, created on 2019-06-21

View PDF (18 pages)

21/06/2019

Registration of charge 059350900011, created on 2019-06-21

View PDF (18 pages)

21/06/2019

Registration of charge 059350900010, created on 2019-06-21

View PDF (18 pages)

21/06/2019

Registration of charge 059350900013, created on 2019-06-21

View PDF (18 pages)

21/06/2019

Registration of charge 059350900012, created on 2019-06-21

View PDF (18 pages)

03/06/2019

Change of details for Mrs Jennie Duschenes as a person with significant control on 2019-06-01

View PDF (2 pages)

03/06/2019

Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Downs Court the Downs Altrincham WA14 2QD on 2019-06-03

View PDF (1 pages)

15/02/2019

Registration of charge 059350900008, created on 2019-02-15

View PDF (18 pages)

13/02/2019

Resolutions

View PDF (3 pages)

13/02/2019

Registration of charge 059350900007, created on 2019-02-11

View PDF (18 pages)

11/02/2019

Resolutions

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (3 pages)

07/06/2018

Termination of appointment of M J Duschenes as a director on 2018-06-07

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

05/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

19/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

25/04/2015

Appointment of M J Duschenes as a director on 2014-09-15

View PDF (2 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

08/07/2014

Registration of charge 059350900006, created on 2014-06-30

View PDF (10 pages)

20/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/05/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

04/03/2014

Registration of charge 059350900005

View PDF (5 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

18/09/2013

Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom

View PDF (1 pages)

18/09/2013

Register(s) moved to registered office address

View PDF (1 pages)

21/06/2013

Director's details changed for Mr Marc Joel Duschenes on 2013-05-20

View PDF (2 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

23/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

23/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/09/2011

Register inspection address has been changed

View PDF (1 pages)

22/09/2011

Termination of appointment of Deborah Yarrow as a secretary

View PDF (1 pages)

01/09/2011

Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JW on 2011-09-01

View PDF (1 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/04/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (4 pages)

21/01/2011

Appointment of Mrs Jennie Duschenes as a secretary

View PDF (1 pages)

19/01/2011

Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JN on 2011-01-19

View PDF (2 pages)

18/01/2011

Registered office address changed from C/O Kay Johnson Gee, Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ on 2011-01-18

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/01/2010

Director's details changed for Mr Marc Joel Duschenes on 2009-10-01

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/05/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

25/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

14/09/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-23.00 % *

* during past year

Cash in Bank

£235,443.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.34M
-
0.00
305.78K
-

2023
1
1.69M
-
0.00
235.44K
-

2023
1
1.69M
-
0.00
235.44K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.69M £26.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

235.44K £-23.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duschenes, Marc	Director	01/03/2025 - Present	3
Duschenes, Jennie	Director	18/03/2024 - Present	13
M J DUSCHENES	Corporate Director	15/09/2014 - 07/06/2018	27
Duschenes, Marc Joel	Director	14/09/2006 - 09/09/2024	64
Yarrow, Deborah Jane	Secretary	14/09/2006 - 01/12/2010	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAYFIELD CAPITAL LIMITED

BAYFIELD CAPITAL LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at Downs Court, The Downs, Altrincham WA14 2QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYFIELD CAPITAL LIMITED?

BAYFIELD CAPITAL LIMITED is currently Active. It was registered on 14/09/2006 .

Where is BAYFIELD CAPITAL LIMITED located?

BAYFIELD CAPITAL LIMITED is registered at Downs Court, The Downs, Altrincham WA14 2QD.

What does BAYFIELD CAPITAL LIMITED do?

BAYFIELD CAPITAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BAYFIELD CAPITAL LIMITED have?

BAYFIELD CAPITAL LIMITED had 1 employees in 2023.

What is the latest filing for BAYFIELD CAPITAL LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-09-30.