Bayford Energy Holdco Limited WETHERBY


Bayford Energy Holdco Limited is a private limited company that can be found at Bowcliffe Hall, Bramham, Wetherby LS23 6LP. Incorporated on 2020-03-05, this 4-year-old company is run by 4 directors.
Director Timothy H., appointed on 29 March 2022. Director Jonathan T., appointed on 09 March 2020. Director Lindsay A., appointed on 05 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-04 and the date for the next filing is 2024-03-18. Likewise, the annual accounts were filed on 30 March 2022 and the next filing is due on 30 December 2023.

Bayford Energy Holdco Limited 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 12500843
Date of Incorporation Thu, 5th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 4 years old
Account next due date Sat, 30th Dec 2023 (116 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Timothy H.

Position: Director

Appointed: 29 March 2022

Jonathan T.

Position: Director

Appointed: 09 March 2020

Lindsay A.

Position: Director

Appointed: 05 March 2020

Christopher R.

Position: Director

Appointed: 05 March 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Bayford & Co Ltd from Wetherby, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bayford & Co Ltd

Bowcliffe Hall Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04928440
Notified on 5 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
Dormant company accounts made up to Thu, 30th Mar 2023
filed on: 20th, December 2023
Free Download (17 pages)

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