BN

B NEWBOLD PROPERTIES DORMANT LIMITED

Active

Company number 08977302

Shipley, England · Incorporated 3 April 2014

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

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£33,547
Shares allotted
33,547
Latest round
10 May 2014

Company history

Previous company names

B NEWBOLD PROPERTIES LIMITED · 3 April 2014 – 13 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
3 April 2026
Next due
17 April 2027
7 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
  • BAYFIELDS STAFFORDSHIRE (100.0%)
Total shares
335,500
Nominal value
£33,550.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 55,925 GBP £5,592.500
B ORDINARY 55,925 GBP £5,592.500
C ORDINARY 55,900 GBP £5,590.000
PROPERTY 167,750 GBP £16,775.000
Total 335,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BAYFIELDS STAFFORDSHIRE A ORDINARY 55,925 16.67% 55,925 16.67%
BAYFIELDS STAFFORDSHIRE B ORDINARY 55,925 16.67% 55,925 16.67%
BAYFIELDS STAFFORDSHIRE C ORDINARY 55,900 16.66% 55,900 16.66%
BAYFIELDS STAFFORDSHIRE PROPERTY 167,750 50.00% 167,750 50.00%
Total 335,500 100% 335,500 100%

Officers

No officers on record.

Persons with significant control

PS
Bayfields (Staffordshire) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2016

Funding

1 funding round
10 May 2014
ORDINARY SHARES · 33,547 shares allotted
£33,547
Total (1 round, 33,547 shares)
£33,547

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Certificate Change Of Name Company
Change Of Name
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 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
Confirmation Statement With No Updates
Confirmation Statement
15 April 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
29 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
27 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 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 Director Company With Name Termination Date
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
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
14 April 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
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2014 View
Capital Name Of Class Of Shares
Capital
13 May 2014 View
Capital Alter Shares Subdivision
Capital
13 May 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Incorporation Company
Incorporation
3 April 2014 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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