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Home > England & Wales Companies > BAYFIELD HOLDINGS LIMITED
Company Information for

BAYFIELD HOLDINGS LIMITED

Lygon House, 50 London Road, Bromley, KENT, BR1 3RA,
Company Registration Number
05679654
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bayfield Holdings Ltd
BAYFIELD HOLDINGS LIMITED was founded on 2006-01-18 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Bayfield Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYFIELD HOLDINGS LIMITED
 
Legal Registered Office
Lygon House
50 London Road
Bromley
KENT
BR1 3RA
Other companies in TN13
 
Filing Information
Company Number 05679654
Company ID Number 05679654
Date formed 2006-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 10:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYFIELD HOLDINGS LIMITED
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Companies with same name BAYFIELD HOLDINGS LIMITED
The following companies were found which have the same name as BAYFIELD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYFIELD HOLDINGS PTY LTD WA 6722 Dissolved Company formed on the 1999-11-22
Bayfield Holdings LLC 862 E Pioneer Dr Durango CO 81301 Good Standing Company formed on the 2016-10-04
BAYFIELD HOLDINGS LTD. New Brunswick Dissolved

Company Officers of BAYFIELD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIELA BAYFIELD
 Company Secretary 2008-01-18
DANIELA BAYFIELD
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JONATHAN BAYFIELD
 Director 2006-01-18 2010-09-28
ROBER JOHN CLARKE LOVITT
 Company Secretary 2007-06-20 2008-01-18
DANIELA BAYFIELD
 Company Secretary 2006-01-18 2007-06-20
IMOGEN MARIA BAYFIELD
 Director 2006-01-18 2006-03-20
NATALIE BAYFIELD
 Director 2006-01-18 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELA BAYFIELD MASTER TRANSCRIPTIONS LIMITED Company Secretary 2008-01-20 CURRENT 2006-01-20 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-29DS01Application to strike the company off the register
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-09-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08DISS40Compulsory strike-off action has been discontinued
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-06-24PSC07CESSATION OF DANIELA BAYFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMOGEN MARIA DENNISON
2020-06-24TM02Termination of appointment of Daniela Bayfield on 2020-06-24
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA BAYFIELD
2020-06-24AP01DIRECTOR APPOINTED MRS IMOGEN MARIA DENNISON
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 150 High Street Sevenoaks Kent TN13 1XE
2020-04-22DISS16(SOAS)Compulsory strike-off action has been suspended
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-03-05PSC04Change of details for Mrs Daniela Bayfield as a person with significant control on 2018-12-20
2019-03-05PSC04Change of details for Mrs Daniela Bayfield as a person with significant control on 2018-12-20
2018-07-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0118/01/16 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0118/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-02-28AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0118/01/12 ANNUAL RETURN FULL LIST
2012-03-28AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2012-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0118/01/11 ANNUAL RETURN FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM Mt Studios on the Common the Pantiles Tunbridge Wells Kent TN2 5TE
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYFIELD
2010-01-21AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELA BAYFIELD / 18/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN BAYFIELD / 18/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELA BAYFIELD / 18/01/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-06-05288aSECRETARY APPOINTED MRS DANIELA BAYFIELD
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY ROBER LOVITT
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-24169£ SR 1@1 18/01/06
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-2288(2)RAD 24/04/07--------- £ SI 97@1=97 £ IC 4/101
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAYFIELD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYFIELD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BAYFIELD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 340,610
Creditors Due Within One Year 2011-12-31 £ 671,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYFIELD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2011-12-31 £ 0
Fixed Assets 2013-06-30 £ 271,550
Fixed Assets 2011-12-31 £ 636,997
Stocks Inventory 2013-06-30 £ 6,805
Stocks Inventory 2011-12-31 £ 6,805
Tangible Fixed Assets 2013-06-30 £ 114,286
Tangible Fixed Assets 2011-12-31 £ 404,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYFIELD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYFIELD HOLDINGS LIMITED
Trademarks
We have not found any records of BAYFIELD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYFIELD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BAYFIELD HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BAYFIELD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYFIELD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYFIELD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR1 3RA