BC

BAYFIELD CAPITAL MANAGEMENT LIMITED

Dissolved

Company number 04601169

Altrincham, England · Incorporated 26 November 2002

Downs Court, 29 The Downs, Altrincham, WA14 2QD, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPIDCRAFT DESIGNS LIMITED · 26 November 2002 – 25 February 2003

THE BRAEMAR GROUP LIMITED · 25 February 2003 – 12 December 2005

BRAEMAR SECURITIES LIMITED · 12 December 2005 – 14 July 2006

HEATH ROAD INVESTMENTS LIMITED · 14 July 2006 – 20 April 2011

Previous registered addresses

Station House Stamford New Road Altrincham WA14 1EP · until 4 June 2019

Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom · until 8 December 2014

Richmond House Heath Road Hale Cheshire WA14 2XP · until 4 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
30 March 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023

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

Officers

DM
DUSCHENES, Marc Joel
Director
28 January 2003
DJ
DUSCHENES, Jennie
Director · Resigned
1 October 2018
MJ
MURPHY, Jonathan Stewart
Director · Resigned
17 December 2007
RW
ROBINSON, William Martin
Director · Resigned
11 July 2006
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 February 2006
YD
YARROW, Deborah Jane
Secretary · Resigned
9 December 2005
DM
DUSCHENES, Marc Joel
Secretary · Resigned
28 January 2003
DJ
DUSCHENES, Jennie
Director · Resigned
28 January 2003
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
26 November 2002
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
26 November 2002

Persons with significant control

PS
Bayfield Capital Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 June 2025 View
Gazette Notice Voluntary
Gazette
18 March 2025 View
Dissolution Application Strike Off Company
Dissolution
10 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Sail Address Company With Old Address New Address
Address
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Move Registers To Registered Office Company
Address
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Move Registers To Sail Company
Address
7 December 2011 View
Change Sail Address Company
Address
6 December 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Certificate Change Of Name Company
Change Of Name
20 April 2011 View
Change Of Name Notice
Change Of Name
20 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Termination Secretary Company
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Miscellaneous
Miscellaneous
9 March 2011 View
Legacy
Mortgage
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Auditors Resignation Company
Auditors
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Certificate Change Of Name Company
Change Of Name
14 July 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Address
19 December 2005 View
Certificate Change Of Name Company
Change Of Name
12 December 2005 View
Legacy
Capital
21 November 2005 View
Legacy
Capital
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Certificate Change Of Name Company
Change Of Name
26 February 2003 View
Legacy
Accounts
24 February 2003 View
Legacy
Capital
24 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Address
14 February 2003 View
Incorporation Company
Incorporation
26 November 2002 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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