OpenCompanies

Bayfields Group Limited

Company number
08355043
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

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

Previous names

  • Bay 123 Limited (until 17 May 2017)

Officers

NameRoleAppointedResigned
TROBRIDGE, Simon John Director 1 Jul 2020

Control

NameNature of controlNotifiedCeased
Bgf Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Mar 2020
Mrs Caroline Lesley Bayfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2019
Mr Royston Edward Bayfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jan 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£7,195,015 £917,267 86
31 Dec 2023 - -£4,287,062 £847,790 69
31 Dec 2022 - - - -
31 Dec 2021 £18,408,026 -£1,777,677 £3,627,728 29
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - £83 £486 -

Connections

Owned by

Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data