BAYFORD & CO LTD

Key Data

Status

Active

Company No.

04928440

Incorporation date

10/10/2003

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2003)

16/03/2026

Previous accounting period extended from 2025-06-29 to 2025-12-28

View PDF (1 pages)

13/12/2025

Group of companies' accounts made up to 2024-06-29

View PDF (60 pages)

04/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

24/06/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

20/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (53 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (3 pages)

13/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (52 pages)

03/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

05/04/2022

Appointment of Mr Timothy Stevenson Hall as a director on 2022-03-29

View PDF (2 pages)

22/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (52 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

08/08/2021

Group of companies' accounts made up to 2020-06-30

View PDF (51 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (35 pages)

12/05/2021

Resolutions

View PDF (1 pages)

11/05/2021

Cancellation of shares. Statement of capital on 2021-04-23

View PDF (4 pages)

11/05/2021

Purchase of own shares.

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

28/07/2020

Registration of charge 049284400005, created on 2020-07-24

View PDF (47 pages)

28/07/2020

Registration of charge 049284400006, created on 2020-07-24

View PDF (47 pages)

11/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (46 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

02/07/2019

Satisfaction of charge 049284400002 in full

View PDF (4 pages)

02/07/2019

Satisfaction of charge 049284400003 in full

View PDF (4 pages)

15/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (41 pages)

29/01/2019

Appointment of Mrs Lindsay Elizabeth Mcpherson Austin as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Part of the property or undertaking has been released from charge 049284400003

View PDF (5 pages)

12/10/2018

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

View PDF (3 pages)

05/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (40 pages)

20/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

16/08/2017

Part of the property or undertaking has been released and no longer forms part of charge 049284400003

View PDF (1 pages)

05/05/2017

Satisfaction of charge 049284400004 in full

View PDF (4 pages)

05/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (43 pages)

01/04/2017

Registration of charge 049284400004, created on 2017-03-14

View PDF (10 pages)

21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

07/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

30/10/2015

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

View PDF (5 pages)

13/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

20/11/2014

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

View PDF (5 pages)

16/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/09/2014

Sub-division of shares on 2014-08-06

View PDF (5 pages)

29/08/2014

Resolutions

View PDF (2 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (5 pages)

15/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

31/10/2013

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

View PDF (5 pages)

31/10/2013

Director's details changed for Mr Jonathan Charles Deacon Turner on 2013-10-31

View PDF (2 pages)

18/09/2013

Registration of charge 049284400002

View PDF (16 pages)

18/09/2013

Registration of charge 049284400003

View PDF (17 pages)

30/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

16/10/2012

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

View PDF (5 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (33 pages)

12/10/2011

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

View PDF (5 pages)

29/09/2011

Resolutions

View PDF (4 pages)

19/08/2011

Miscellaneous

View PDF (1 pages)

09/08/2011

Miscellaneous

View PDF (1 pages)

31/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (36 pages)

15/03/2011

Termination of appointment of Elizabeth Slater as a director

View PDF (1 pages)

01/12/2010

Certificate of change of name

View PDF (2 pages)

01/12/2010

Change of name notice

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (1 pages)

12/11/2010

Change of name notice

View PDF (2 pages)

03/11/2010

Change of name notice

View PDF (2 pages)

13/10/2010

Resolutions

View PDF (1 pages)

13/10/2010

Change of name notice

View PDF (2 pages)

12/10/2010

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

View PDF (6 pages)

15/09/2010

Termination of appointment of Philip Hall as a director

View PDF (1 pages)

15/09/2010

Termination of appointment of Philip Hall as a secretary

View PDF (1 pages)

19/07/2010

Resolutions

View PDF (1 pages)

08/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

08/07/2010

Resolutions

View PDF (9 pages)

02/07/2010

Appointment of Mr Christopher Ritchie as a director

View PDF (2 pages)

22/10/2009

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

View PDF (6 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Philip Stephen Hall on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Jonathan Charles Deacon Turner on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mrs Elizabeth Anne Slater on 2009-10-01

View PDF (2 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/10/2009

Director appointed mrs elizabeth anne slater

View PDF (1 pages)

25/08/2009

Group of companies' accounts made up to 2009-06-30

View PDF (33 pages)

04/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (34 pages)

13/10/2008

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

View PDF (3 pages)

09/06/2008

Auditor's resignation

View PDF (1 pages)

05/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (36 pages)

18/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

13/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (30 pages)

31/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

15/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

13/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

29/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (30 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

Registered office changed on 20/01/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

20/01/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

10/10/2003

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£15,458,430.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

02/11/2026

Last change occurred

29/06/2024

Accounts

Group

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2023
0
50.73M
-
0.00
15.46M
-

2023
0
50.73M
-
0.00
15.46M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

50.73M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.46M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Ritchie	Director	01/07/2010 - Present	28
EVERSECRETARY LIMITED	Nominee Secretary	10/10/2003 - 05/01/2004	507
EVERDIRECTOR LIMITED	Nominee Director	10/10/2003 - 05/01/2004	521
Turner, Jonathan Charles Deacon	Director	05/01/2004 - Present	61
Hall, Philip Stephen	Director	11/03/2005 - 13/08/2010	29

Persons with Significant Control

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

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Description

About BAYFORD & CO LTD

BAYFORD & CO LTD is an(a) Active company incorporated on 10/10/2003 with the registered office located at Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYFORD & CO LTD?

BAYFORD & CO LTD is currently Active. It was registered on 10/10/2003 .

Where is BAYFORD & CO LTD located?

BAYFORD & CO LTD is registered at Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP.

What does BAYFORD & CO LTD do?

BAYFORD & CO LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAYFORD & CO LTD?

The latest filing was on 16/03/2026: Previous accounting period extended from 2025-06-29 to 2025-12-28.