BAYFIELDS GROUP LIMITED

Key Data

Status

Active

Company No.

08355043

Incorporation date

10/01/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2013)

24/02/2026

Termination of appointment of Christopher Edward Gardner Boyes as a director on 2026-02-19

View PDF (1 pages)

24/02/2026

Appointment of Stefan William Morris Nowakwoski as a director on 2026-02-19

View PDF (2 pages)

24/02/2026

Director's details changed for Stefan William Morris Nowakwoski on 2026-02-19

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Chris Boyes on 2026-01-30

View PDF (2 pages)

30/01/2026

Termination of appointment of Geraldine Meade as a director on 2026-01-16

View PDF (1 pages)

30/01/2026

Appointment of Geraldine Meade as a director on 2026-01-16

View PDF (2 pages)

30/01/2026

Director's details changed for Angela Wiggins on 2026-01-16

View PDF (2 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

30/07/2025

Registration of charge 083550430003, created on 2025-07-21

View PDF (22 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

22/05/2023

Registered office address changed from The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (6 pages)

24/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

29/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

15/06/2021

Change of share class name or designation

View PDF (2 pages)

12/06/2021

Resolutions

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (6 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

19/10/2020

Memorandum and Articles of Association

View PDF (55 pages)

19/10/2020

Resolutions

View PDF (5 pages)

21/09/2020

Memorandum and Articles of Association

View PDF (55 pages)

21/09/2020

Change of share class name or designation

View PDF (2 pages)

21/09/2020

Resolutions

View PDF (4 pages)

07/07/2020

Appointment of Mr Simon John Trobridge as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Appointment of Geraldine Meade as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Appointment of Angela Wiggins as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Appointment of Mr Jeremy Paul Seigal as a director on 2020-07-01

View PDF (2 pages)

24/04/2020

Resolutions

View PDF (3 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (52 pages)

15/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (7 pages)

30/03/2020

Sub-division of shares on 2020-03-09

View PDF (6 pages)

27/03/2020

Change of share class name or designation

View PDF (2 pages)

27/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2020

Appointment of Chris Boyes as a director on 2020-03-09

View PDF (2 pages)

20/03/2020

Notification of Bgf Nominees Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

19/03/2020

Resolutions

View PDF (4 pages)

19/03/2020

Resolutions

View PDF (5 pages)

09/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

11/03/2019

Notification of Caroline Bayfield as a person with significant control on 2019-02-28

View PDF (2 pages)

11/03/2019

Change of details for Mr Royston Edward Bayfield as a person with significant control on 2019-02-28

View PDF (2 pages)

22/01/2019

Satisfaction of charge 083550430001 in full

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

15/02/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

26/10/2017

Registration of charge 083550430002, created on 2017-10-26

View PDF (23 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

17/05/2017

Resolutions

View PDF (3 pages)

16/05/2017

Appointment of Mrs Caroline Bayfield as a secretary on 2017-05-03

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/03/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

17/01/2014

Registration of charge 083550430001

View PDF (25 pages)

22/10/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (3 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (4 pages)

18/07/2013

Change of share class name or designation

View PDF (2 pages)

18/07/2013

Resolutions

View PDF (2 pages)

10/01/2013

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
46
1.78M
-
0.00
2.36M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seigal, Jeremy Paul	Director	01/07/2020 - Present	31
Trobridge, Simon John	Director	01/07/2020 - Present	14
Bayfield, Royston Edward	Director	10/01/2013 - Present	66
Boyes, Chris	Director	09/03/2020 - 19/02/2026	6
Meade, Geraldine	Director	01/07/2020 - 16/01/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAYFIELDS GROUP LIMITED

BAYFIELDS GROUP LIMITED is an(a) Active company incorporated on 10/01/2013 with the registered office located at The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH. There are currently 7 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 BAYFIELDS GROUP LIMITED?

BAYFIELDS GROUP LIMITED is currently Active. It was registered on 10/01/2013 .

Where is BAYFIELDS GROUP LIMITED located?

BAYFIELDS GROUP LIMITED is registered at The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH.

What does BAYFIELDS GROUP LIMITED do?

BAYFIELDS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAYFIELDS GROUP LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Christopher Edward Gardner Boyes as a director on 2026-02-19.