Introduction
Watch Company
B
BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED
BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED is an active company incorporated on 16 July 2016 with the registered office located in Shipley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BAYFIELDS (BARNARD CASTLE) HOLDINGS DORMANT LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10282409
LTD Company
Age
9 Years
Incorporated 16 July 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 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
BAYFIELDS (BARNARD CASTLE) HOLDINGS LIMITED
From: 18 January 2017To: 13 March 2024
BAYFIELDS (BARNARD CASTLE) LIMITED
From: 16 July 2016To: 18 January 2017
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: 16 July 2016To: 22 May 2023
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
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 16 Jul 2016
BAYFIELD, Royston Edward
The Avenue, ShipleyBD17 7RH
Born June 1980
Director
16 Jul 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
1
Name
Nature of Control
Notified
Status
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 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
Active
Filing History
28
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2020
31 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
31 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
26 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2016