BAYFIELDS (UNIVISION) DORMANT LIMITED

Key Data

Status

Active

Company No.

04983316

Incorporation date

03/12/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2003)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/03/2024

Certificate of change of name

View PDF (3 pages)

26/02/2024

Director's details changed for Mr Royston Edward Bayfield on 2024-02-26

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 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)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Chris Boyes as a director on 2020-03-09

View PDF (1 pages)

20/03/2020

Director's details changed for Chris Boyes on 2020-03-09

View PDF (2 pages)

20/03/2020

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

View PDF (2 pages)

29/01/2020

Notification of Bayfields Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2020

Cessation of Royston Edward Bayfield as a person with significant control on 2016-11-03

View PDF (1 pages)

28/01/2020

Director's details changed for Mr Royston Edward Bayfield on 2020-01-28

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

07/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

07/11/2017

Satisfaction of charge 049833160004 in full

View PDF (1 pages)

29/09/2017

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

View PDF (12 pages)

07/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

13/10/2016

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

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-12-03 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 (7 pages)

12/01/2015

Resolutions

View PDF (1 pages)

24/12/2014

Statement by Directors

View PDF (1 pages)

24/12/2014

Statement of capital on 2014-12-24

View PDF (4 pages)

24/12/2014

Solvency Statement dated 18/12/14

View PDF (1 pages)

24/12/2014

Resolutions

View PDF (1 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-12-18

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-12-03 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 (5 pages)

17/01/2014

Registration of charge 049833160004

View PDF (24 pages)

17/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/07/2013

Registered office address changed from 70 Back Lane Guiseley Leeds LS20 8EB United Kingdom on 2013-07-23

View PDF (1 pages)

12/02/2013

Certificate of change of name

View PDF (3 pages)

12/02/2013

Change of name notice

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

23/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

02/12/2010

Termination of appointment of Louise Bartlam as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Louise Bartlam as a secretary

View PDF (1 pages)

18/10/2010

Registered office address changed from Suite 2 Firecrest House Lingerfield Business Park Market Flat Lane Scotton Knaresborough HG5 9JA on 2010-10-18

View PDF (1 pages)

14/10/2010

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

View PDF (4 pages)

25/03/2010

Registered office address changed from Ornhams Hall, Boroughbridge York North Yorkshire YO51 9JH on 2010-03-25

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Royston Edward Bayfield on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Louise Michelle Bartlam on 2009-12-21

View PDF (2 pages)

28/10/2009

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

View PDF (4 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

22/10/2008

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

View PDF (6 pages)

13/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

01/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/11/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

30/11/2004

Ad 12/04/04--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Memorandum and Articles of Association

View PDF (16 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (3 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Incorporation

View PDF (16 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

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
19.65K
-
0.00
-
-

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
Bayfield, Royston Edward	Director	03/12/2003 - Present	66

Persons with Significant Control

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

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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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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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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 (UNIVISION) DORMANT LIMITED

BAYFIELDS (UNIVISION) DORMANT LIMITED is an(a) Active company incorporated on 03/12/2003 with the registered office located at The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH. There is currently 1 active director 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 (UNIVISION) DORMANT LIMITED?

BAYFIELDS (UNIVISION) DORMANT LIMITED is currently Active. It was registered on 03/12/2003 .

Where is BAYFIELDS (UNIVISION) DORMANT LIMITED located?

BAYFIELDS (UNIVISION) DORMANT LIMITED is registered at The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH.

What does BAYFIELDS (UNIVISION) DORMANT LIMITED do?

BAYFIELDS (UNIVISION) DORMANT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAYFIELDS (UNIVISION) DORMANT LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.