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Bayford & Co Ltd WETHERBY

Bayford & started in year 2003 as Private Limited Company with registration number 04928440. The Bayford & company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wetherby at Bowcliffe Hall. Postal code: LS23 6LP. Since 2010-12-01 Bayford & Co Ltd is no longer carrying the name Fambo.

The company has 4 directors, namely Timothy H., Lindsay A. and Christopher R. and others. Of them, Jonathan T. has been with the company the longest, being appointed on 5 January 2004 and Timothy H. has been with the company for the least time - from 29 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bayford & Co Ltd Address / Contact

Office Address Bowcliffe Hall
Office Address2 Bramham
Town Wetherby
Post code LS23 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04928440
Date of Incorporation Fri, 10th Oct 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Timothy H.

Position: Director

Appointed: 29 March 2022

Lindsay A.

Position: Director

Appointed: 08 January 2019

Christopher R.

Position: Director

Appointed: 01 July 2010

Jonathan T.

Position: Director

Appointed: 05 January 2004

Elizabeth S.

Position: Director

Appointed: 30 September 2009

Resigned: 15 March 2011

Philip H.

Position: Director

Appointed: 11 March 2005

Resigned: 13 August 2010

Philip H.

Position: Secretary

Appointed: 11 March 2005

Resigned: 13 August 2010

Christopher D.

Position: Secretary

Appointed: 05 January 2004

Resigned: 10 March 2005

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2003

Resigned: 05 January 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 10 October 2003

Resigned: 05 January 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Jonathan T. The abovementioned PSC and has 75,01-100% shares.

Jonathan T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fambo December 1, 2010
Ever 2209 January 8, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2023-06-30
filed on: 20th, December 2023 		Free Download (53 pages)

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