Founded in 2016, Bayfields (harrogate) Holdings, classified under reg no. 10243648 is an active company. Currently registered at The Glasshouse, Unit E The Avenue BD17 7RH, Shipley the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th August 2016 Bayfields (harrogate) Holdings Limited is no longer carrying the name Bayfields (harrogate).
The company has one director. Royston B., appointed on 21 June 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Chris B.. There were no ex secretaries.
| Office Address | The Glasshouse, Unit E The Avenue |
| Office Address2 | Esholt |
| Town | Shipley |
| Post code | BD17 7RH |
| Country of origin | United Kingdom |
| Registration Number | 10243648 |
| Date of Incorporation | Tue, 21st Jun 2016 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2016
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Bayfields Group Limited from Shipley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Royston B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Bayfields Group Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bayfields Group Limited
The Fold, Home Farm The Avenue, Esholt, Shipley, BD17 7RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08355043 |
| Notified on | 21 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Royston B.
| Notified on | 15 January 2018 |
| Ceased on | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Bayfields Group Limited
The Fold, Home Farm The Avenue, Esholt, Shipley, BD17 7RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08355043 |
| Notified on | 16 July 2016 |
| Ceased on | 16 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bayfields (harrogate) | August 24, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 161 763 | 161 763 | 161 763 | 161 763 | 161 763 | 161 763 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 141 248 | 141 248 | 141 248 | |||
| Creditors | 303 011 | 303 011 | 303 011 | 303 011 | 303 011 | 303 011 |
| Fixed Assets | 141 248 | 141 248 | 141 248 | 141 248 | ||
| Net Current Assets Liabilities | 303 011 | 303 011 | 303 011 | 303 011 | 303 011 | 303 011 |
| Total Assets Less Current Liabilities | 161 763 | 161 763 | 161 763 | 161 763 | 161 763 | 161 763 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 20th June 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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