BAYFIELD ENERGY LIMITED

Key Data

Status

Active

Company No.

06395419

Incorporation date

10/10/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/10/2007)

15/04/2026

Change of details for Trinity Exploration & Production Plc as a person with significant control on 2025-02-25

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17/03/2026

Compulsory strike-off action has been discontinued

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03/03/2026

First Gazette notice for compulsory strike-off

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17/10/2025

Confirmation statement made on 2025-10-10 with updates

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11/11/2024

Full accounts made up to 2023-12-31

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06/11/2024

Director's details changed for Mr Julian Peter Kennedy on 2024-11-05

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05/11/2024

Director's details changed for Mr Denva Seepersad on 2024-11-05

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05/11/2024

Director's details changed for Mrs Nirmala Alana Maharaj on 2024-11-05

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05/11/2024

Director's details changed for Mr Jeremy Bridglalsingh on 2024-11-05

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05/11/2024

Registered office address changed from , C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2024-11-05

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05/11/2024

Appointment of Mr Charles Anthony Brash, Snr. as a director on 2024-11-05

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05/11/2024

Appointment of Mr Charles Anthony Brash, Jr. as a director on 2024-11-05

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05/11/2024

Appointment of Mr Daniel Cuthbert Brash as a director on 2024-11-05

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05/11/2024

Appointment of Mr David Bernard Brash as a director on 2024-11-05

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05/11/2024

Termination of appointment of Julian Peter Kennedy as a director on 2024-11-05

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05/11/2024

Termination of appointment of Jeremy Bridglalsingh as a director on 2024-11-05

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05/11/2024

Termination of appointment of Nirmala Alana Maharaj as a director on 2024-11-05

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05/11/2024

Termination of appointment of Denva Seepersad as a director on 2024-11-05

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31/10/2024

Appointment of Mr Denva Seepersad as a director on 2024-10-30

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31/10/2024

Appointment of Mrs Nirmala Alana Maharaj as a director on 2024-10-30

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10/10/2024

Confirmation statement made on 2024-10-10 with updates

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25/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/10/2023

Confirmation statement made on 2023-10-10 with updates

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12/10/2023

Termination of appointment of Denva Seepersad as a director on 2023-10-03

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12/10/2023

Appointment of Mr Julian Peter Kennedy as a director on 2023-10-03

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06/12/2022

Full accounts made up to 2021-12-31

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11/10/2022

Confirmation statement made on 2022-10-10 with updates

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13/10/2021

Confirmation statement made on 2021-10-10 with updates

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02/10/2021

Full accounts made up to 2020-12-31

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01/10/2021

Appointment of Mr Denva Seepersad as a director on 2021-09-14

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01/10/2021

Termination of appointment of Bruce Alan Ian Dingwall as a director on 2021-08-03

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15/12/2020

Full accounts made up to 2019-12-31

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19/11/2020

Confirmation statement made on 2020-10-10 with updates

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25/11/2019

Full accounts made up to 2018-12-31

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15/10/2019

Confirmation statement made on 2019-10-10 with updates

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20/12/2018

Termination of appointment of Amanda Macfarlane Bateman as a secretary on 2018-09-28

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20/12/2018

Appointment of Amba Secretaries Limited as a secretary on 2018-09-28

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24/10/2018

Confirmation statement made on 2018-10-10 with updates

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21/09/2018

Full accounts made up to 2017-12-31

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12/10/2017

Confirmation statement made on 2017-10-10 with updates

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02/10/2017

Full accounts made up to 2016-12-31

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26/07/2017

Appointment of Mr Jeremy Bridglalsingh as a director on 2017-06-23

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25/07/2017

Termination of appointment of Jonathan David Murphy as a director on 2017-06-23

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19/01/2017

Rectified The AP01 was removed from the public register on 08/03/2017 as it was invalid or ineffective

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19/01/2017

Rectified The AP01 was removed from the public register on 08/03/2017 as it was invalid or ineffective

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18/01/2017

Rectified The AP01 was removed from the public register on 08/03/2017 as it was invalid or ineffective

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07/11/2016

Confirmation statement made on 2016-10-10 with updates

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09/10/2016

Full accounts made up to 2015-12-31

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15/02/2016

Appointment of Mr Jonathan David Murphy as a director on 2015-12-31

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15/02/2016

Termination of appointment of Bryan Walter Ramsumair as a director on 2015-12-31

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20/11/2015

Termination of appointment of Joel Montgomery Christopher Pemberton as a director on 2015-11-13

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20/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

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21/10/2015

Full accounts made up to 2014-12-31

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03/07/2015

Registered office address changed from , 84 Brook Street, London, W1K 5EH to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2015-07-03

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18/01/2015

Annual return made up to 2014-10-10 with full list of shareholders

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29/09/2014

Full accounts made up to 2013-12-31

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25/11/2013

Registered office address changed from , C/O 4th Floor, 15-16 Buckingham Street, London, WC2N 6DU on 2013-11-25

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12/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

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02/10/2013

Full accounts made up to 2012-12-31

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06/03/2013

Appointment of Mr Bryan Walter Ramsumair as a director

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06/03/2013

Appointment of Mr Joel Montgomery Christopher Pemberton as a director

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05/03/2013

Appointment of Mr Bruce Alan Ian Dingwall as a director

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05/03/2013

Appointment of Ms Amanda Macfarlane Bateman as a secretary

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05/03/2013

Termination of appointment of Cecilia Odergren as a director

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05/03/2013

Termination of appointment of Hywel John as a director

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05/03/2013

Termination of appointment of Amba Secretaries Limited as a secretary

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07/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

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24/10/2012

Full accounts made up to 2011-12-31

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08/02/2012

Director's details changed for Ms Cecilia Odergren on 2011-11-11

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28/11/2011

Group of companies' accounts made up to 2010-12-31

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08/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

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24/08/2011

Statement of capital following an allotment of shares on 2011-05-19

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24/08/2011

Statement of capital following an allotment of shares on 2011-05-19

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13/06/2011

Appointment of Ms Cecilia Odergren as a director

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13/06/2011

Termination of appointment of Brian Thurley as a director

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13/06/2011

Termination of appointment of Andrei Pannikov as a director

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13/06/2011

Termination of appointment of Finian O'sullivan as a director

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13/06/2011

Termination of appointment of Simon Gill as a director

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19/05/2011

Statement of capital on 2011-05-19

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19/05/2011

Scheme of arrangement - amalgam

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19/05/2011

Certificate of reduction of issued capital

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02/05/2011

Statement of capital following an allotment of shares on 2011-04-28

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15/04/2011

Resolutions

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10/03/2011

Resolutions

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10/03/2011

Resolutions

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10/03/2011

Memorandum and Articles of Association

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10/03/2011

Resolutions

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03/03/2011

Statement of capital following an allotment of shares on 2011-02-02

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01/03/2011

Statement of capital following an allotment of shares on 2010-12-13

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01/03/2011

Statement of capital following an allotment of shares on 2010-12-13

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28/01/2011

Secretary's details changed for Amba Secretaries Limited on 2011-01-28

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28/01/2011

Director's details changed for Mr Simon Gill on 2011-01-28

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28/01/2011

Director's details changed for Mr Simon Gill on 2011-01-28

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28/01/2011

Director's details changed for Mr Simons Gill on 2011-01-28

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28/01/2011

Director's details changed for Simon Gill on 2011-01-28

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21/01/2011

Director's details changed for Finian Rory O'sullivan on 2010-08-14

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20/01/2011

Director's details changed for Mr Hywel Rhys Richard John on 2011-01-10

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05/01/2011

Registered office address changed from , Unit 6 Eastgate Court High Street, Guildford, Surrey, GU1 3DE on 2011-01-05

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23/11/2010

Termination of appointment of Darcy Carr as a director

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10/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

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09/11/2010

Statement of capital following an allotment of shares on 2010-09-16

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05/10/2010

Appointment of Mr Hywel Rhys Richard John as a director

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23/09/2010

Accounts for a small company made up to 2009-12-31

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16/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (11 pages)

16/12/2009

Secretary's details changed for Amba Secretaries Limited on 2009-10-01

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08/12/2009

Director's details changed for Finian Rory O'sullivan on 2009-10-01

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08/12/2009

Director's details changed for Mr Andrei Pannikov on 2009-10-01

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08/12/2009

Director's details changed for Simon Gill on 2009-10-01

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24/11/2009

Director's details changed for Darcy Carr on 2009-10-01

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08/08/2009

Accounts for a small company made up to 2008-12-31

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12/03/2009

Ad 16/02/09\usd si [email protected]=5887500\usd ic 1500000/7387500\

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14/01/2009

Appointment terminated director michael calvery

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14/01/2009

Director's change of particulars / simon gill / 12/11/2008

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21/11/2008

Return made up to 10/10/08; full list of members

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21/11/2008

Director appointed mr andrei pannikov

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30/10/2008

Particulars of a mortgage or charge / charge no: 1

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30/10/2008

Particulars of a mortgage or charge / charge no: 2

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16/09/2008

Appointment terminated director atul gupta

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19/08/2008

Director appointed finian rory o'sullivan

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19/08/2008

Director appointed michael john calvery

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08/08/2008

Registered office changed on 08/08/2008 from, 20 lavender road, woking, surrey, GU22 8AY

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31/07/2008

Secretary appointed amba secretaries LIMITED

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31/07/2008

Appointment terminated secretary simon gill

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31/07/2008

Ad 30/06/08\usd si [email protected]=1500000\usd ic 0/1500000\

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24/07/2008

Certificate of change of name

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25/06/2008

Memorandum and Articles of Association

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25/06/2008

Director appointed brian thurley

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25/06/2008

Nc inc already adjusted 17/06/08

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25/06/2008

Resolutions

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13/05/2008

Registered office changed on 13/05/2008 from, kierran cross, 2ND floor 11 strand, london, WC2N 5HR

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30/04/2008

Secretary appointed simon gill

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30/04/2008

Appointment terminated secretary darcy carr

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10/04/2008

Director and secretary appointed darcy carr

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18/03/2008

Director appointed simon gill

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18/03/2008

Director appointed atul gupta

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06/02/2008

Director resigned

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06/02/2008

Secretary resigned

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06/02/2008

Director resigned

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06/02/2008

Director resigned

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06/02/2008

Director resigned

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07/11/2007

New director appointed

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25/10/2007

Accounting reference date extended from 31/10/08 to 31/12/08

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25/10/2007

Memorandum and Articles of Association

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25/10/2007

Resolutions

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10/10/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AMBA SECRETARIES LIMITED	Corporate Secretary	28/09/2018 - Present	94
AMBA SECRETARIES LIMITED	Corporate Secretary	07/07/2008 - 14/02/2013	94
O'sullivan, Finian Rory	Director	10/07/2008 - 03/06/2011	4
Murphy, Jonathan David	Director	31/12/2015 - 23/06/2017	18
Dingwall, Bruce Alan Ian	Director	14/02/2013 - 03/08/2021	12

Persons with Significant Control

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

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Description

About BAYFIELD ENERGY LIMITED

BAYFIELD ENERGY LIMITED is an(a) Active company incorporated on 10/10/2007 with the registered office located at C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYFIELD ENERGY LIMITED?

BAYFIELD ENERGY LIMITED is currently Active. It was registered on 10/10/2007 .

Where is BAYFIELD ENERGY LIMITED located?

BAYFIELD ENERGY LIMITED is registered at C/O Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What does BAYFIELD ENERGY LIMITED do?

BAYFIELD ENERGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAYFIELD ENERGY LIMITED?

The latest filing was on 15/04/2026: Change of details for Trinity Exploration & Production Plc as a person with significant control on 2025-02-25.