Bayfields Group Limited

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Bayfields Group Limited

08355043•Private Limited With Share Capital

The Glasshouse, Unit E, The Avenue, Shipley, BD177RH
Website

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Incorporated

10/01/2013

Company Age

13 years

Directors

8

Employees

395

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bayfields Group Limited (08355043) is a private limited with share capital incorporated on 10/01/2013 (13 years old) and registered in shipley, BD177RH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/01/2013
BD177RH
395 employees

Financial Overview

Total Assets

£24.41M

Liabilities

£31.61M

Net Assets

£-7.20M

Turnover

£38.87M

Cash

£917.3K

Key Metrics

395

Employees

8

Directors

5

Shareholders

Board of Directors

5
J
jeremy paul seigal
director
R
royston edward bayfield
director
S
simon john trobridge
director
A
angela claire wiggins
director
C
christopher edward gardner boyes
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Memorandum Articles
Category:Incorporation
Date:21-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2020
Resolution
Category:Resolution
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:17-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Incorporation Company
Category:Incorporation
Date:10-01-2013

Import / Export

Imports
12 Months7
60 Months32
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

The Glasshouse, Unit E, The Avenue, Shipley, Bd17 7Rh, BD177RHRegistered

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Contact

bayfieldsopticians.com
The Glasshouse, Unit E, The Avenue, Shipley, BD177RH