BD

BAYFIELDS (NEWCASTLE) DORMANT LIMITED

Active

Company number 00807597

Shipley, England · Incorporated 2 June 1964

The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England

Last updated on 3 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

B.NEWBOLD(NEWCASTLE)LIMITED · 2 June 1964 – 24 August 2016

BAYFIELDS (NEWCASTLE) LIMITED · 24 August 2016 – 14 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • MR ROYSTON EDWARD BAYFIELD (100.0%)
Total shares
33,550
Nominal value
£33,550.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 33,550 GBP £33,550.000
Total 33,550

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR ROYSTON EDWARD BAYFIELD ORDINARY 33,550 100.00% 33,550 100.00%
Total 33,550 100% 33,550 100%

Officers

No officers on record.

Persons with significant control

PS
B Newbold Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Certificate Change Of Name Company
Change Of Name
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2022 View
Gazette Filings Brought Up To Date
Gazette
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Gazette Notice Compulsory
Gazette
12 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Certificate Change Of Name Company
Change Of Name
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
19 May 1994 View
Legacy
Annual Return
25 February 1994 View
Legacy
Officers
17 June 1993 View
Resolution
Resolution
22 April 1993 View
Accounts With Accounts Type Small
Accounts
10 March 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Officers
20 August 1992 View
Accounts With Accounts Type Small
Accounts
31 March 1992 View
Legacy
Annual Return
19 February 1992 View
Accounts With Accounts Type Small
Accounts
26 March 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Small
Accounts
29 November 1990 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Small
Accounts
22 September 1989 View
Legacy
Annual Return
22 May 1989 View
Accounts With Accounts Type Small
Accounts
11 July 1988 View
Legacy
Annual Return
11 July 1988 View
Accounts With Accounts Type Small
Accounts
1 October 1987 View
Legacy
Annual Return
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type
Accounts
1 May 1986 View
Legacy
Annual Return
1 May 1986 View
Certificate Change Of Name Company
Change Of Name
24 August 1967 View
Miscellaneous
Miscellaneous
2 June 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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