Bayfield Energy Limited

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Bayfield Energy Limited

06395419•Private Limited With Share Capital

C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, RG61PT
Website

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Incorporated

10/10/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bayfield Energy Limited (06395419) is a private limited with share capital incorporated on 10/10/2007 (18 years old) and registered in reading, RG61PT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/10/2007
RG61PT

Financial Overview

Total Assets

£128.2K

Liabilities

£183.0K

Net Assets

£-54.8K

Cash

£75.7K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
C
charles anthony brash, snr.
director
C
charles anthony brash, jr.
director
D
daniel cuthbert brash
director
D
david bernard brash
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Legacy
Category:Miscellaneous
Date:19-01-2017
Legacy
Category:Miscellaneous
Date:19-01-2017
Legacy
Category:Miscellaneous
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Capital Allotment Shares
Category:Capital
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2011
Legacy
Category:Capital
Date:19-05-2011
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:02-05-2011
Resolution
Category:Resolution
Date:15-04-2011
Resolution
Category:Resolution
Date:10-03-2011
Resolution
Category:Resolution
Date:10-03-2011
Memorandum Articles
Category:Incorporation
Date:10-03-2011
Resolution
Category:Resolution
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date02/11/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Pinsent Masons Llp, 1, Park Row, Leeds, West Yorkshire, LS15AB
C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, Berkshire Rg6 1Pt, RG61PTRegistered

Contact

www.trinityexploration.com
C/O Amba Company Secretarial Ser, Thames Valley Park Drive, Reading, RG61PT