OpenCompanies

Bayfields (Univision) Dormant Limited

Company number
04983316
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2003
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

The Glasshouse, Unit E The Avenue
Esholt
Shipley
BD17 7RH

Previous names

  • Bayfield & Bartlam Limited (until 12 Feb 2013)
  • Bayfields (Univision) Limited (until 13 Mar 2024)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 3 Dec 2003 3 Dec 2003
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Dec 2003 3 Dec 2003
BARTLAM, Louise Michelle Director 3 Dec 2003 15 Nov 2010
BARTLAM, Louise Michelle Secretary 3 Dec 2003 15 Nov 2010
BOYES, Chris Director 9 Mar 2020 9 Mar 2020
BAYFIELD, Royston Edward Director 3 Dec 2003

Control

NameNature of controlNotifiedCeased
Mr Royston Edward Bayfield Ownership Of Shares 50 To 75 Percent 3 Nov 2016 3 Nov 2016
Bayfields Group 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 £19,649 - 3
31 Dec 2023 £19,649 - 0
31 Dec 2022 £19,649 - 0
31 Dec 2021 £19,649 - 0
31 Dec 2020 £19,649 - 0
31 Dec 2019 £19,649 - 0
31 Dec 2018 £19,649 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 £3,721 - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 £779 £13,653 -
31 Dec 2008 £1,014 £403 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Bayfields (Univision) Dormant Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited

Directors’ other companies

Companies at the same address

Data