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BAYFIELDS (CLITHEROE) DORMANT LIMITED

BAYFIELDS (CLITHEROE) DORMANT LIMITED

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

    • Overview

    Company NameBAYFIELDS (CLITHEROE) DORMANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09532293
    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 BAYFIELDS (CLITHEROE) DORMANT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BAYFIELDS (CLITHEROE) DORMANT LIMITED located?

    Registered Office Address
    The Glasshouse, Unit E The Avenue
    Esholt
    BD17 7RH Shipley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAYFIELDS (CLITHEROE) DORMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYFIELDS (CLITHEROE) LIMITEDApr 08, 2015Apr 08, 2015

    What are the latest accounts for BAYFIELDS (CLITHEROE) DORMANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BAYFIELDS (CLITHEROE) DORMANT LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for BAYFIELDS (CLITHEROE) DORMANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed bayfields (clitheroe) LIMITED\certificate issued on 14/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2024

    		RES15

    Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH United Kingdom to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on May 22, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Chris Boyes as a director on Mar 09, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Chris Boyes as a director on Mar 09, 2020

    		2 pagesAP01

    Notification of Bayfields Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Royston Edward Bayfield as a person with significant control on Apr 08, 2017

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BAYFIELDS (CLITHEROE) DORMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYFIELD, Royston Edward
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse, Unit E
    England
    		Director
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse, Unit E
    England
    		United KingdomBritish196597330001
    BOYES, Chris
    New Station Street
    LS1 4DY Leeds
    Platform, 12th Floor
    England
    		Director
    New Station Street
    LS1 4DY Leeds
    Platform, 12th Floor
    England
    		EnglandBritishDirector268333470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYFIELDS (CLITHEROE) DORMANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Royston Edward Bayfield
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold Home Farm
    West Yorkshire
    United Kingdom
    		Apr 08, 2017
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold Home Farm
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		Apr 06, 2016
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08355043
    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.
    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