BZ

BAYFIELDS Z LIMITED

Active

Company number 09446782

Shipley, England · Incorporated 18 February 2015

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

Last updated on 27 March 2026

Retail sale by opticians · SIC 47782

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

Company history

Previous company names

BAYFIELDS (SOUTH) LIMITED · 18 February 2015 – 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 February 2026
Next due
24 February 2027
6 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

1 funding round
20 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Memorandum Articles
Incorporation
11 August 2025 View
Resolution
Resolution
11 August 2025 View
Memorandum Articles
Incorporation
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 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
Memorandum Articles
Incorporation
18 November 2022 View
Resolution
Resolution
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Resolution
Resolution
27 December 2017 View
Legacy
Insolvency
27 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2017 View
Legacy
Capital
27 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
31 October 2017 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
31 October 2017 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
27 October 2017 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
27 October 2017 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
27 October 2017 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
27 October 2017 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
27 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 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
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Resolution
Resolution
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Incorporation Company
Incorporation
18 February 2015 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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