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Bayfield Homes Ltd WATTON

Bayfield Homes started in year 2011 as Private Limited Company with registration number 07566307. The Bayfield Homes company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Watton at 38 High Street. Postal code: IP25 6AE. Since Wednesday 5th October 2022 Bayfield Homes Ltd is no longer carrying the name Pigeon (risby).

The company has one director. Jamieson B., appointed on 4 October 2022. There are currently no secretaries appointed. As of 24 April 2024, there were 6 ex directors - Juliette H., Jonathan B. and others listed below. There were no ex secretaries.

Bayfield Homes Ltd Address / Contact

Office Address 38 High Street
Town Watton
Post code IP25 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07566307
Date of Incorporation Wed, 16th Mar 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Jamieson B.

Position: Director

Appointed: 04 October 2022

Juliette H.

Position: Director

Appointed: 24 March 2015

Resigned: 04 October 2022

Jonathan B.

Position: Director

Appointed: 24 March 2015

Resigned: 04 October 2022

Karen F.

Position: Director

Appointed: 20 July 2011

Resigned: 24 March 2015

William V.

Position: Director

Appointed: 20 July 2011

Resigned: 24 March 2015

Quentin G.

Position: Director

Appointed: 16 March 2011

Resigned: 20 July 2011

James A.

Position: Director

Appointed: 16 March 2011

Resigned: 20 July 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Jamieson B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fleur Developments Ltd that entered Holt, England as the address. This PSC has a legal form of "a private company limited by shares", 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.

Jamieson B.

Notified on 4 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fleur Developments Ltd

61 Cromer Road, Holt, Norfolk, NR25 6DY, England

Legal authority The Laws Of England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies For England, Wales & Scotland
Registration number 06120954
Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pigeon (risby) October 5, 2022
Tayvin 450 July 8, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 372683 333
Current Assets3 6343 6341 154 167
Debtors 3 262470 834
Net Assets Liabilities3 6343 634192 538
Other Debtors 3 262214 689
Property Plant Equipment  48 247
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 284
Additions Other Than Through Business Combinations Property Plant Equipment  50 531
Average Number Employees During Period  7
Creditors  1 009 876
Increase From Depreciation Charge For Year Property Plant Equipment  2 284
Net Current Assets Liabilities3 6343 634144 291
Other Creditors  144 465
Property Plant Equipment Gross Cost  50 531
Taxation Social Security Payable  43 727
Total Assets Less Current Liabilities3 6343 634 
Trade Creditors Trade Payables  821 684
Trade Debtors Trade Receivables  256 145

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 25th, January 2024 		Free Download (5 pages)

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