# Bayfields Audiology Dormant Limited

## Details

- **Company number:** [04544294](https://find-and-update.company-information.service.gov.uk/company/04544294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2002
- **Registered office:** THE GLASSHOUSE THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH
- **Nature of business:** [74990](/sic/74990) Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Bayfields (Yeadon) Limited (until 8 Aug 2018)
- Bayfields Audiology Limited (until 13 Mar 2024)
- KS Opticians Limited (until 12 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 25 Sep 2002 | 25 Sep 2002 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 25 Sep 2002 | 25 Sep 2002 |
| STOTT, Barrie | director | 1 Feb 2006 | 31 Jul 2009 |
| STOTT, Kathryn | director | 25 Sep 2002 | 31 Jul 2009 |
| STOTT, Barrie | secretary | 25 Sep 2002 | 31 Jul 2009 |
| BARTLAM, Louise Michelle | director | 31 Jul 2009 | 15 Nov 2010 |
| BARTLAM, Louise Michelle | secretary | 31 Jul 2009 | 15 Nov 2010 |
| BOYES, Chris | director | 9 Mar 2020 | 9 Mar 2020 |
| BAYFIELD, Royston Edward | director | 31 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Royston Edward Bayfield | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 25 Sep 2016 | 25 Sep 2016 |
| Mrs Caroline Lesley Bayfield | voting-rights-25-to-50-percent | 14 Jan 2020 | 14 Jan 2020 |
| Bayfields Y Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,100 | - | 1 |
| 31 Dec 2023 | £8,100 | - | 0 |
| 31 Dec 2022 | £8,100 | - | 0 |
| 31 Dec 2021 | £8,100 | - | 0 |
| 31 Dec 2020 | £8,100 | - | 0 |
| 31 Dec 2019 | £8,100 | - | 0 |
| 31 Dec 2017 | £72,483 | - | 9 |
| 31 Dec 2013 | £107,548 | £447 | - |



## Owned by

Bayfields Audiology Dormant Limited → [Bayfields Y Limited](/company/05636007) → [Bayfields Group Limited](/company/08355043) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Dormant Limited](/company/02825341)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Date Eyecare Dormant Ltd](/company/06611231)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Dormant Limited](/company/04246870)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Wakefield) Dormant Limited](/company/08264821)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Univision) Dormant Limited](/company/04983316)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Stevenson & Parker Dormant Limited](/company/02671617)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Pontefract) Dormant Limited](/company/07891731)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Newcastle) Dormant Limited](/company/00807597)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648)



## Companies at the same address

- [Stephen Pinnington (Nantwich) Limited](/company/06917403) (06917403)