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BAYFIELD PROPERTIES LIMITED (02637813)

BAYFIELD PROPERTIES LIMITED (02637813) is an active UK company. incorporated on 14 August 1991. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BAYFIELD PROPERTIES LIMITED has been registered for 34 years. Current directors include CONWAY, Benjamin, CONWAY, Jeremy Daniel.

Company Number
02637813
Status
active
Type
ltd
Incorporated
14 August 1991
Age
34 years
Address
69 Woodlands, Woodlands, London, NW11 9QS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CONWAY, Benjamin, CONWAY, Jeremy Daniel
SIC Codes
68100

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BAYFIELD PROPERTIES LIMITED

BAYFIELD PROPERTIES LIMITED is an active company incorporated on 14 August 1991 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BAYFIELD PROPERTIES LIMITED was registered 34 years ago.(SIC: 68100)

Status

active

Active since 34 years ago

Company No

02637813

LTD Company

Age

34 Years

Incorporated 14 August 1991

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

69 Woodlands, Woodlands London, NW11 9QS,

Previous Addresses

Brentmead House Britannia Road London N12 9RU
From: 14 August 1991To: 16 October 2018
Timeline

2 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Aug 91
Director Joined
Feb 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BENDER, Aviva Vivienne

Active
South Square, LondonNW11 7AL
Secretary
Appointed N/A

CONWAY, Benjamin

Active
69, LondonNW11 9QS
Born August 1959
Director
Appointed 20 Feb 2025

CONWAY, Jeremy Daniel

Active
14 Eastville Avenue, LondonNW11
Born December 1955
Director
Appointed N/A

Persons with significant control

1

Mr Benjamin Conway

Active
Woodlands, LondonNW11 9QS
Born August 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
21 August 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
21 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2014
AAAnnual Accounts
Accounts Amended With Made Up Date
4 September 2013
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Secretary Company With Change Date
3 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Legacy
29 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 July 2009
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 October 2007
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Legacy
17 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 July 2006
AAAnnual Accounts
Legacy
14 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 December 2004
AAAnnual Accounts
Legacy
19 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 December 2003
AAAnnual Accounts
Legacy
18 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 November 2002
AAAnnual Accounts
Legacy
25 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 December 2001
AAAnnual Accounts
Legacy
31 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 June 2001
AAAnnual Accounts
Legacy
23 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 2000
AAAnnual Accounts
Legacy
20 October 1999
363aAnnual Return
Accounts With Accounts Type Small
30 June 1999
AAAnnual Accounts
Legacy
11 November 1998
363aAnnual Return
Accounts With Accounts Type Small
18 September 1998
AAAnnual Accounts
Legacy
24 October 1997
363aAnnual Return
Accounts With Accounts Type Small
25 March 1997
AAAnnual Accounts
Legacy
17 September 1996
288288
Legacy
17 September 1996
363aAnnual Return
Accounts With Accounts Type Small
1 July 1996
AAAnnual Accounts
Legacy
7 September 1995
363x363x
Accounts With Accounts Type Small
5 July 1995
AAAnnual Accounts
Legacy
1 September 1994
363x363x
Accounts With Accounts Type Small
27 May 1994
AAAnnual Accounts
Legacy
7 January 1994
363x363x
Legacy
7 October 1993
287Change of Registered Office
Accounts With Accounts Type Small
18 June 1993
AAAnnual Accounts
Legacy
23 October 1992
363x363x
Legacy
31 January 1992
288288
Legacy
31 January 1992
287Change of Registered Office
Legacy
31 January 1992
288288
Incorporation Company
14 August 1991
NEWINCIncorporation