Introduction
Watch Company
B
BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED
BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED is an active company incorporated on 21 June 2016 with the registered office located in Shipley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITED was registered 9 years ago.(SIC: 64202)
Status
active
Active since 9 years ago
Company No
10243648
LTD Company
Age
9 Years
Incorporated 21 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
BAYFIELDS (HARROGATE) HOLDINGS LIMITED
From: 24 August 2016To: 13 March 2024
BAYFIELDS (HARROGATE) LIMITED
From: 21 June 2016To: 24 August 2016
Address
The Glasshouse, Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH United Kingdom
From: 21 June 2016To: 22 May 2023
7 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveThe Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 21 Jun 2016
BAYFIELD, Royston Edward
The Avenue, ShipleyBD17 7RH
Born June 1980
Director
21 Jun 2016
Active
BOYES, Chris
ResignedNew Station Street, LeedsLS1 4DY
Born August 1983
Director
Appointed 09 Mar 2020
Resigned 09 Mar 2020
BOYES, Chris
New Station Street, LeedsLS1 4DY
Born August 1983
Director
09 Mar 2020
Resigned 09 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Royston Edward Bayfield
CeasedThe Avenue, ShipleyBD17 7RH
Born June 1980
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 15 Jan 2018
Ceased 15 Jan 2018
Mr Royston Edward Bayfield
The Avenue, ShipleyBD17 7RH
Born June 1980
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
15 Jan 2018
Ceased 15 Jan 2018
Ceased
Bayfields Group Limited
CeasedThe Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2016
Ceased 16 Jul 2016
Bayfields Group Limited
The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2016
Ceased 16 Jul 2016
Ceased
Bayfields Group Limited
ActiveThe Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2016
Bayfields Group Limited
The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
29 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2020
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2020
29 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2020
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2018
27 October 2017
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
27 October 2017
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2017
18 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2016