BAYFIELDS Y LIMITED

Key Data

Status

Active

Company No.

05636007

Incorporation date

25/11/2005

Size

Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2005)

02/12/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

27/11/2025

Director's details changed for Miss Charlotte Cook on 2025-11-27

View PDF (2 pages)

27/11/2025

Director's details changed for Mrs Charlotte Cook on 2025-11-27

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

20/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (33 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 2023-11-10 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (32 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)

04/01/2023

Appointment of Mr Mark Adam Shelton as a director on 2023-01-04

View PDF (2 pages)

04/01/2023

Appointment of Mrs Charlotte Cook as a director on 2023-01-04

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

09/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

20/03/2020

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

Cessation of Royston Edward Bayfield as a person with significant control on 2016-11-25

View PDF (1 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

Director's details changed for Mr Royston Edward Bayfield on 2020-01-29

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (13 pages)

22/01/2019

Satisfaction of charge 056360070004 in full

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

06/10/2018

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

View PDF (16 pages)

04/01/2018

Resolutions

View PDF (1 pages)

27/12/2017

Statement by Directors

View PDF (1 pages)

27/12/2017

Statement of capital on 2017-12-27

View PDF (3 pages)

27/12/2017

Solvency Statement dated 20/12/17

View PDF (1 pages)

27/12/2017

Resolutions

View PDF (1 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

25/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

26/10/2017

Registration of charge 056360070010, created on 2017-10-26

View PDF (23 pages)

26/10/2017

Registration of charge 056360070006, created on 2017-10-26

View PDF (6 pages)

26/10/2017

Registration of charge 056360070005, created on 2017-10-26

View PDF (6 pages)

26/10/2017

Registration of charge 056360070008, created on 2017-10-26

View PDF (6 pages)

26/10/2017

Registration of charge 056360070009, created on 2017-10-26

View PDF (6 pages)

26/10/2017

Registration of charge 056360070007, created on 2017-10-26

View PDF (6 pages)

29/09/2017

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

View PDF (14 pages)

17/05/2017

Resolutions

View PDF (3 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

13/10/2016

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

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

22/12/2015

Director's details changed for Mr Royston Edward Bayfield on 2015-11-17

View PDF (2 pages)

10/11/2015

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

View PDF (8 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)

25/11/2014

Annual return made up to 2014-11-25 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 (6 pages)

17/01/2014

Registration of charge 056360070004

View PDF (25 pages)

17/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-11-25 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 (5 pages)

23/07/2013

Registered office address changed from 70 Back Lane Guiseley Leeds West Yorkshire 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)

08/01/2013

Annual return made up to 2012-11-25 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)

25/11/2011

Annual return made up to 2011-11-25 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 (4 pages)

23/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

29/11/2010

Termination of appointment of Louise Bartlam as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Louise Bartlam as a secretary

View PDF (1 pages)

18/10/2010

Registered office address changed from Suite 2 Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA United Kingdom on 2010-10-18

View PDF (1 pages)

02/10/2010

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

View PDF (7 pages)

19/03/2010

Registered office address changed from Ornhams Hall Boroughbridge York North Yorkshire YO51 9JH on 2010-03-19

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-25 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 Mrs 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 (5 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/12/2008

Return made up to 25/11/08; 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)

29/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

25/09/2007

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

View PDF (6 pages)

04/09/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

08/01/2007

Ad 30/11/05--------- £ si 9@1=9 £ si 10@1=10

View PDF (2 pages)

08/01/2007

Return made up to 25/11/06; full list of members

View PDF (3 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

25/11/2005

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

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
28
954.36K
-
0.00
1.07M
-

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
Shelton, Mark Adam	Director	04/01/2023 - Present	12
Cook, Charlotte	Director	04/01/2023 - Present	9
Bayfield, Royston Edward	Director	25/11/2005 - Present	66

Persons with Significant Control

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

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

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Description

About BAYFIELDS Y LIMITED

BAYFIELDS Y LIMITED is an(a) Active company incorporated on 25/11/2005 with the registered office located at The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH. There are currently 3 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 Y LIMITED?

BAYFIELDS Y LIMITED is currently Active. It was registered on 25/11/2005 .

Where is BAYFIELDS Y LIMITED located?

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

What does BAYFIELDS Y LIMITED do?

BAYFIELDS Y LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BAYFIELDS Y LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-10 with no updates.