Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Bayford Oil Limited
- Incorporated
- 13 March 1937 (89 years)
- Previously known as
- Bayford & Co.Limited (until 30 September 2009)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1st Floor Allday House Warrington RoadBirchwoodWarringtonWA3 6GR
Charges
- Total
- 81
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 81
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (22 former)
18 October 2024
30 March 2023
30 March 2023
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
31 March 2016
3 December 2015
3 December 2015
1 October 2012
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
30 September 2012
Resigned Stewart, Jonathan as Secretary
10 September 2010
1 October 2009
1 October 2009
1 October 2009
Appointed Stewart, Jonathan as Secretary
1 October 2009
1 October 2009
1 October 2009
1 October 2009
1 October 2009
1 October 2009
1 October 2009
1 October 2009
1 October 2009
1 October 2009
31 August 2009
11 April 2008
11 March 2005
11 March 2005
10 March 2005
1 May 2004
1 February 2000
25 November 1999
28 June 1996
28 June 1996
22 March 1995
Resigned Turner, Florence Maud as Director
1 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04168225
Holdings 3
Companies where Bayford Oil Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 20 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 21 October 2024 | Termination of appointment of a director |
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