OpenCompanies

Bayfields (Harrogate) Holdings Dormant Limited

Company number
10243648
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2016
Nature of business
Activities of production holding companies
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

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

Previous names

  • Bayfields (Harrogate) Holdings Limited (until 13 Mar 2024)
  • Bayfields (Harrogate) Limited (until 24 Aug 2016)

Officers

NameRoleAppointedResigned
BAYFIELD, Royston Edward Director 21 Jun 2016

Control

NameNature of controlNotifiedCeased
Bayfields Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2016 16 Jul 2016
Mr Royston Edward Bayfield Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 15 Jan 2018 15 Jan 2018
Bayfields Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £161,763 1
31 Dec 2023 £161,763 0
31 Dec 2022 £161,763 0
31 Dec 2021 £161,763 0
31 Dec 2020 £161,763 0
31 Dec 2019 £161,763 0
31 Dec 2018 £161,763 -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Owned by

Bayfields (Harrogate) Holdings 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