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Company Information for

BAYFIELDS Z LIMITED

THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH,
Company Registration Number
09446782
Private Limited Company
Active

Company Overview

About Bayfields Z Ltd
BAYFIELDS Z LIMITED was founded on 2015-02-18 and has its registered office in Shipley. The organisation's status is listed as "Active". Bayfields Z Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAYFIELDS Z LIMITED
 
Legal Registered Office
THE GLASSHOUSE, UNIT E THE AVENUE
ESHOLT
SHIPLEY
BD17 7RH
 
Previous Names
BAYFIELDS (SOUTH) LIMITED17/05/2017
Filing Information
Company Number 09446782
Company ID Number 09446782
Date formed 2015-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB208275218  
Last Datalog update: 2024-03-06 14:12:32
Primary Source:Companies House
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Company Officers of BAYFIELDS Z LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON EDWARD BAYFIELD
 Director 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON EDWARD BAYFIELD BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (HARROGATE) DORMANT LIMITED Director 2016-07-14 CURRENT 1993-06-09 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS GROUP LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (WAKEFIELD) DORMANT LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (PONTEFRACT) DORMANT LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
ROYSTON EDWARD BAYFIELD BAYFIELDS (UNIVISION) DORMANT LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-10-10REGISTRATION OF A CHARGE / CHARGE CODE 094467820024
2023-10-10REGISTRATION OF A CHARGE / CHARGE CODE 094467820025
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 094467820023
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH United Kingdom
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 094467820022
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-04DIRECTOR APPOINTED MRS CHARLOTTE COOK
2023-01-04DIRECTOR APPOINTED MR MARK ADAM SHELTON
2023-01-04AP01DIRECTOR APPOINTED MRS CHARLOTTE COOK
2022-11-18Memorandum articles filed
2022-11-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-18RES01ADOPT ARTICLES 18/11/22
2022-11-18MEM/ARTSARTICLES OF ASSOCIATION
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 094467820020
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820020
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820019
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820018
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820017
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES
2020-03-20AP01DIRECTOR APPOINTED CHRIS BOYES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-29PSC07CESSATION OF ROYSTON EDWARD BAYFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29PSC02Notification of Bayfields Group Limited as a person with significant control on 2016-04-06
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820016
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820015
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07MR02Registration of a mortgage charge with deed. Charge number 094467820014. Property acquired on 2018-05-25
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820013
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-27SH20Statement by Directors
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-27SH19Statement of capital on 2017-12-27 GBP 20
2017-12-27CAP-SSSolvency Statement dated 20/12/17
2017-12-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 3500020
2017-12-22SH0120/12/17 STATEMENT OF CAPITAL GBP 3500020
2017-10-31MR02ACQUISITION OF A CHARGE / CHARGE CODE 094467820011
2017-10-31MR02ACQUISITION OF A CHARGE / CHARGE CODE 094467820012
2017-10-27MR02ACQUISITION OF A CHARGE / CHARGE CODE 094467820010
2017-10-27MR02ACQUISITION OF A CHARGE / CHARGE CODE 094467820009
2017-10-27MR02ACQUISITION OF A CHARGE / CHARGE CODE 094467820008
2017-10-27MR02ACQUISITION OF A CHARGE / CHARGE CODE 094467820007
2017-10-27MR02ACQUISITION OF A CHARGE / CHARGE CODE 094467820006
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820005
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820004
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820003
2017-05-17RES15CHANGE OF COMPANY NAME 17/05/17
2017-05-17CERTNMCOMPANY NAME CHANGED BAYFIELDS (SOUTH) LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820002
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2016-03-04AR0118/02/16 FULL LIST
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094467820001
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to BAYFIELDS Z LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYFIELDS Z LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-26 Outstanding HSBC BANK PLC
2017-10-26 Outstanding CARL ZEISS VISION UK LIMITED
2017-05-30 Outstanding CARL ZEISS VISION UK LIMITED
2017-05-30 Outstanding CARL ZEISS VISION UK LIMITED
2016-10-19 Outstanding CARL ZEISS VISION UK LIMITED
2016-10-19 Outstanding CARL ZEISS VISION UK LIMITED
2016-09-22 Outstanding CARL ZEISS VISION UK LIMITED
2016-07-14 Outstanding CARL ZEISS VISION UK LIMITED
2016-05-09 Outstanding CARL ZEISS VISION UK LIMITED
2015-09-30 Outstanding CARL ZEISS VISION UK LIMITED
2015-07-08 Outstanding CARL ZEISS VISION UK LIMITED
2015-04-28 Outstanding CARL ZEISS VISION UK LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYFIELDS Z LIMITED

Intangible Assets
Patents
We have not found any records of BAYFIELDS Z LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYFIELDS Z LIMITED
Trademarks
We have not found any records of BAYFIELDS Z LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYFIELDS Z LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as BAYFIELDS Z LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYFIELDS Z LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYFIELDS Z LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYFIELDS Z LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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