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BAYFIELD CAPITAL LIMITED

BAYFIELD CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAYFIELD CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05935090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYFIELD CAPITAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BAYFIELD CAPITAL LIMITED located?

    Registered Office Address
    Downs Court
    The Downs
    WA14 2QD Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAYFIELD CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYFIELD CAPITAL T/A LUMIERE LIVING LTDFeb 11, 2019Feb 11, 2019
    BAYFIELD CAPITAL LTDSep 14, 2006Sep 14, 2006

    What are the latest accounts for BAYFIELD CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BAYFIELD CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for BAYFIELD CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Marc Duschenes as a director on Mar 01, 2025

    		2 pagesAP01

    Satisfaction of charge 059350900017 in full

    		1 pagesMR04

    Satisfaction of charge 059350900018 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 059350900006 in full

    		1 pagesMR04

    Satisfaction of charge 059350900019 in full

    		1 pagesMR04

    Satisfaction of charge 059350900020 in full

    		1 pagesMR04

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Cessation of Marc Duschenes as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Termination of appointment of Jennie Duschenes as a secretary on Sep 09, 2024

    		1 pagesTM02

    Termination of appointment of Marc Joel Duschenes as a director on Sep 09, 2024

    		1 pagesTM01

    Appointment of Mr Marc Duschenes as a secretary on Sep 09, 2024

    		2 pagesAP03

    Registration of charge 059350900023, created on Aug 09, 2024

    		11 pagesMR01

    Registration of charge 059350900021, created on Jul 22, 2024

    		10 pagesMR01

    Registration of charge 059350900022, created on Jul 22, 2024

    		12 pagesMR01

    Registration of charge 059350900019, created on Apr 30, 2024

    		9 pagesMR01

    Registration of charge 059350900020, created on Apr 30, 2024

    		9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Satisfaction of charge 059350900005 in full

    		1 pagesMR04

    Appointment of Mrs Jennie Duschenes as a director on Mar 18, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Registration of charge 059350900017, created on Feb 17, 2023

    		6 pagesMR01
    View All Filings

    Who are the officers of BAYFIELD CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUSCHENES, Marc
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		Secretary
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		326942960001
    DUSCHENES, Jennie
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		Director
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		EnglandBritish189722780002
    DUSCHENES, Marc
    Stamford Road
    Bowdon
    WA14 2JN Altrincham
    53
    England
    		Director
    Stamford Road
    Bowdon
    WA14 2JN Altrincham
    53
    England
    		EnglandBritish333267290001
    DUSCHENES, Jennie
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		Secretary
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		157132680001
    YARROW, Deborah Jane
    18 Fonthill Grove
    M33 4FR Sale
    Cheshire
    		Secretary
    18 Fonthill Grove
    M33 4FR Sale
    Cheshire
    		British84351210002
    DUSCHENES, Marc Joel
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		Director
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		EnglandBritish74991370008
    M J DUSCHENES
    Station House
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    		Director
    Station House
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8535756
    		197116930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYFIELD CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marc Duschenes
    The Downs
    WA14 2QD Altrincham
    29
    England
    		Apr 01, 2021
    The Downs
    WA14 2QD Altrincham
    29
    England
    		Yes
    Legal FormShareholder
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennie Duschenes
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		Apr 06, 2016
    The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0