Bayfields (Newcastle) Dormant Limited

Active00807597 Private limited company
Incorporated
2 June 1964 (62 years)
Previously known as
Bayfields (Newcastle) Limited (until 14 March 2024)
B.Newbold(newcastle)limited (until 24 August 2016)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
The Glasshouse
Unit E The Avenue
Esholt
Shipley
BD17 7RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 March 2020
Appointed Boyes, Chris as Director
9 March 2020
Resigned Boyes, Chris as Director
9 May 2016
Resigned Cummings, Geoffrey Neil as Secretary
9 May 2016
Appointed Bayfield, Royston Edward as Director
9 May 2016
Resigned Daune, Nigel Mark as Director
9 May 2016
Resigned Cummings, Geoffrey Neil as Director
9 May 2016
Resigned Meadows, Ian Franklin as Director
6 February 2008
Appointed Daune, Nigel Mark as Director
3 June 1993
Resigned Inchley, John Renouf as Director
3 June 1993
Appointed Meadows, Ian Franklin as Director
6 June 1992
Appointed Cummings, Geoffrey Neil as Secretary
6 June 1992
Resigned Litherland, John Albert as Secretary
6 June 1992
Resigned Litherland, John Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08977302
Former controllers (2)
23 January 2017
Ceased Royston Edward Bayfield — Owns 75–100% of shares
6 November 2016
Ceased Bayfields Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B Newbold Properties Dormant Limited Owns 75–100% of shares
Bayfields (Newcastle) Dormant Limited This company Owns 75–100% of shares

Financials

Net Assets
£164,261
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £164,261 £164,261 £164,261 £164,261 £164,261 £164,261
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£164,261£164,261£164,261£164,261£164,261£164,261
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£164,261£164,261£164,261£164,261£164,261£164,261
Net Assets£164,261£164,261£164,261£164,261£164,261£164,261
Shareholder Funds£164,261£164,261£164,261£164,261£164,261£164,261

Filings

Filing history not loaded yet. See it on Companies House

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