Bayford & Co Ltd

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Bayford & Co Ltd

04928440•Private Limited With Share Capital

Bowcliffe Hall, Bramham, Wetherby, LS236LP
01937541111

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Incorporated

10/10/2003

Company Age

22 years

Directors

4

Employees

200

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bayford & Co Ltd (04928440) is a private limited with share capital incorporated on 10/10/2003 (22 years old) and registered in wetherby, LS236LP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Bayford & co ltd is a real estate company based out of bowcliffe hall bramham, wetherby, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 10/10/2003
LS236LP
200 employees

Financial Overview

Total Assets

£183.84M

Liabilities

£124.65M

Net Assets

£59.19M

Turnover

£313.27M

Cash

£31.89M

Key Metrics

200

Employees

4

Directors

2

Shareholders

1

Patents

Board of Directors

4
L
lindsay elizabeth mcphearson austin
director
C
christopher ritchie
director
J
jonathan charles deacon turner
director
T
timothy stevenson hall
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Capital Cancellation Shares
Category:Capital
Date:11-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Resolution
Category:Resolution
Date:29-09-2011
Miscellaneous
Category:Miscellaneous
Date:19-08-2011
Miscellaneous
Category:Miscellaneous
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Change Of Name Notice
Category:Change Of Name
Date:01-12-2010
Resolution
Category:Resolution
Date:12-11-2010
Change Of Name Notice
Category:Change Of Name
Date:12-11-2010
Change Of Name Notice
Category:Change Of Name
Date:03-11-2010
Resolution
Category:Resolution
Date:13-10-2010
Change Of Name Notice
Category:Change Of Name
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Secretary Company With Name
Category:Officers
Date:15-09-2010
Resolution
Category:Resolution
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Auditors Resignation Company
Category:Auditors
Date:09-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2006
Resolution
Category:Resolution
Date:31-10-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Address
Date:20-01-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date29/03/2026
Filing Date12/12/2025
Latest Accounts29/06/2024

Trading Addresses

Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS236LPRegistered

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Contact

01937541111
Bowcliffe Hall, Bramham, Wetherby, LS236LP