BAYFIELDS Z LIMITED

Key Data

Status

Active

Company No.

09446782

Incorporation date

18/02/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2015)

17/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

11/08/2025

Memorandum and Articles of Association

View PDF (27 pages)

11/08/2025

Resolutions

View PDF (3 pages)

29/07/2025

Memorandum and Articles of Association

View PDF (26 pages)

23/07/2025

Registration of charge 094467820031, created on 2025-07-21

View PDF (64 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

10/12/2024

Registration of charge 094467820028, created on 2024-12-06

View PDF (42 pages)

10/12/2024

Registration of charge 094467820029, created on 2024-12-06

View PDF (63 pages)

24/10/2024

Registration of charge 094467820027, created on 2024-10-18

View PDF (63 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

21/08/2024

Registration of charge 094467820026, created on 2024-08-16

View PDF (63 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

10/10/2023

Registration of charge 094467820024, created on 2023-10-09

View PDF (63 pages)

10/10/2023

Registration of charge 094467820025, created on 2023-10-06

View PDF (63 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

24/07/2023

Registration of charge 094467820023, created on 2023-07-21

View PDF (63 pages)

22/05/2023

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

View PDF (1 pages)

16/05/2023

Registration of charge 094467820022, created on 2023-05-10

View PDF (63 pages)

07/05/2023

Registration of charge 094467820021, created on 2023-05-04

View PDF (63 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

04/01/2023

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

View PDF (2 pages)

04/01/2023

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

View PDF (2 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

18/11/2022

Resolutions

View PDF (2 pages)

04/11/2022

Registration of charge 094467820020, created on 2022-11-01

View PDF (63 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

06/05/2022

Registration of charge 094467820019, created on 2022-04-29

View PDF (63 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

16/03/2022

Registration of charge 094467820018, created on 2022-03-04

View PDF (63 pages)

15/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (31 pages)

26/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (27 pages)

28/07/2020

Registration of charge 094467820017, created on 2020-07-09

View PDF (65 pages)

20/03/2020

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

View PDF (1 pages)

20/03/2020

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

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

29/01/2020

Cessation of Royston Edward Bayfield as a person with significant control on 2017-02-17

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)

05/12/2019

Registration of charge 094467820016, created on 2019-11-29

View PDF (65 pages)

02/10/2019

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

View PDF (12 pages)

11/09/2019

Registration of charge 094467820015, created on 2019-09-03

View PDF (63 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

31/10/2018

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

View PDF (15 pages)

07/06/2018

Registration of acquisition 094467820014, acquired on 2018-05-25

View PDF (63 pages)

31/05/2018

Registration of charge 094467820013, created on 2018-05-25

View PDF (63 pages)

21/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 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)

31/10/2017

Registration of acquisition 094467820012, acquired on 2017-10-26

View PDF (118 pages)

31/10/2017

Registration of acquisition 094467820011, acquired on 2017-10-26

View PDF (63 pages)

27/10/2017

Registration of charge 094467820005, created on 2017-10-26

View PDF (65 pages)

27/10/2017

Registration of acquisition 094467820006, acquired on 2017-10-26

View PDF (63 pages)

27/10/2017

Registration of acquisition 094467820008, acquired on 2017-10-26

View PDF (63 pages)

27/10/2017

Registration of acquisition 094467820007, acquired on 2017-10-26

View PDF (63 pages)

27/10/2017

Registration of acquisition 094467820009, acquired on 2017-10-26

View PDF (63 pages)

27/10/2017

Registration of acquisition 094467820010, acquired on 2017-10-26

View PDF (56 pages)

26/10/2017

Registration of charge 094467820004, created on 2017-10-26

View PDF (23 pages)

28/09/2017

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

View PDF (14 pages)

02/06/2017

Registration of charge 094467820003, created on 2017-05-30

View PDF (63 pages)

17/05/2017

Resolutions

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

21/10/2016

Registration of charge 094467820002, created on 2016-10-19

View PDF (63 pages)

13/10/2016

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

View PDF (7 pages)

30/09/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

14/07/2015

Registration of charge 094467820001, created on 2015-07-08

View PDF (61 pages)

18/02/2015

Incorporation

View PDF (7 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

10/02/2027

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
113
3.88M
-
0.00
204.23K
-

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	18/02/2015 - Present	66

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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02153348

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Description

About BAYFIELDS Z LIMITED

BAYFIELDS Z LIMITED is an(a) Active company incorporated on 18/02/2015 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 Z LIMITED?

BAYFIELDS Z LIMITED is currently Active. It was registered on 18/02/2015 .

Where is BAYFIELDS Z LIMITED located?

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

What does BAYFIELDS Z LIMITED do?

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

What is the latest filing for BAYFIELDS Z LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-10 with no updates.