Bayford Oil Limited WARRINGTON


Founded in 1937, Bayford Oil, classified under reg no. 00325380 is an active company. Currently registered at 1st Floor Allday House Warrington Road WA3 6GR, Warrington the company has been in the business for eighty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 30th September 2009 Bayford Oil Limited is no longer carrying the name Bayford &.

The company has 3 directors, namely Eileen B., Daniel L. and Steven T.. Of them, Steven T. has been with the company the longest, being appointed on 31 March 2016 and Eileen B. has been with the company for the least time - from 30 March 2023. Currently 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 Oil Limited Address / Contact

Office Address 1st Floor Allday House Warrington Road
Office Address2 Birchwood
Town Warrington
Post code WA3 6GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00325380
Date of Incorporation Sat, 13th Mar 1937
Industry Dormant Company
End of financial Year 31st March
Company age 87 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Eileen B.

Position: Director

Appointed: 30 March 2023

Daniel L.

Position: Director

Appointed: 31 March 2017

Steven T.

Position: Director

Appointed: 31 March 2016

Angus R.

Position: Secretary

Appointed: 30 June 2016

Resigned: 27 October 2017

Edward O.

Position: Director

Appointed: 03 December 2015

Resigned: 30 March 2023

Ian M.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2016

Ian M.

Position: Secretary

Appointed: 01 October 2012

Resigned: 30 June 2016

Jonathan S.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2009

Donal M.

Position: Director

Appointed: 01 October 2009

Resigned: 03 December 2015

Jonathan S.

Position: Secretary

Appointed: 01 October 2009

Resigned: 30 September 2012

Jonathan S.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2012

Samuel C.

Position: Director

Appointed: 01 October 2009

Resigned: 10 September 2010

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2009

Philip H.

Position: Secretary

Appointed: 11 March 2005

Resigned: 01 October 2009

Philip H.

Position: Director

Appointed: 11 March 2005

Resigned: 01 October 2009

James S.

Position: Director

Appointed: 01 May 2004

Resigned: 31 August 2009

Elizabeth S.

Position: Director

Appointed: 01 February 2000

Resigned: 01 October 2009

Christopher D.

Position: Secretary

Appointed: 28 June 1996

Resigned: 10 March 2005

Jonathan T.

Position: Director

Appointed: 01 July 1994

Resigned: 01 October 2009

Florence T.

Position: Director

Appointed: 21 March 1992

Resigned: 22 March 1995

Keith W.

Position: Secretary

Appointed: 21 March 1992

Resigned: 28 June 1996

John T.

Position: Director

Appointed: 21 March 1992

Resigned: 01 October 2009

David T.

Position: Director

Appointed: 21 March 1992

Resigned: 11 April 2008

Martin P.

Position: Director

Appointed: 21 March 1992

Resigned: 25 November 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Certas Energy Uk Limited from Warrington, United Kingdom. This PSC is categorised as "a 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.

Certas Energy Uk Limited

302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 04168225
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bayford & September 30, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 27th, May 2023
Free Download (3 pages)

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