BY

BAYFIELDS Y LIMITED

Active

Company number 05636007

Shipley, England · Incorporated 25 November 2005

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

Last updated on 28 August 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company history

Previous company names

BAYFIELD & BARTLAM OPTICAL LIMITED · 25 November 2005 – 12 February 2013

BAYFIELDS (HEADINGLEY) LIMITED · 12 February 2013 – 17 May 2017

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
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bayfields Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 December 2017
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Resolution
Resolution
4 January 2018 View
Legacy
Capital
27 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2017 View
Legacy
Insolvency
27 December 2017 View
Resolution
Resolution
27 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Resolution
Resolution
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Resolution
Resolution
12 January 2015 View
Legacy
Capital
24 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2014 View
Legacy
Insolvency
24 December 2014 View
Resolution
Resolution
24 December 2014 View
Capital Allotment Shares
Capital
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Certificate Change Of Name Company
Change Of Name
12 February 2013 View
Change Of Name Notice
Change Of Name
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Mortgage
4 August 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Accounts
4 September 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Mortgage
14 October 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Incorporation Company
Incorporation
25 November 2005 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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