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BAYFIELD CAPITAL LIMITED - Downs Court, The Downs, Altrincham, WA14 2QD, United Kingdom
Company Information
- Company registration number
- 05935090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Downs Court
- The Downs
- Altrincham
- WA14 2QD
- England Downs Court, The Downs, Altrincham, WA14 2QD, England UK
Management
- Managing Directors
- DUSCHENES, Marc Joel
- Company secretaries
- DUSCHENES, Jennie
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-14
- Age Of Company 2006-09-14 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Jennie Duschenes
- Mrs Jennie Duschenes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAYFIELD CAPITAL T/A LUMIERE LIVING LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
✓
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BAYFIELD CAPITAL LIMITED Company Description
- BAYFIELD CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05935090. Its current trading status is "live". It was registered 2006-09-14. It was previously called BAYFIELD CAPITAL T/A LUMIERE LIVING LTD. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at Downs Court .
Get BAYFIELD CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bayfield Capital Limited - Downs Court, The Downs, Altrincham, WA14 2QD, United Kingdom
- 2006-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05935090#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05935090#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05935090#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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resolution (2019-02-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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resolution (2019-02-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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change-to-a-person-with-significant-control (2019-06-03) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-19) - AR01
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appoint-corporate-director-company-with-name-date (2015-04-25) - AP02
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-sail-address-company-with-old-address (2013-09-18) - AD02
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move-registers-to-registered-office-company (2013-09-18) - AD04
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change-person-director-company-with-change-date (2013-06-21) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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legacy (2011-07-02) - MG01
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legacy (2011-07-13) - MG01
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change-account-reference-date-company-previous-extended (2011-04-15) - AA01
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termination-secretary-company-with-name (2011-09-22) - TM02
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change-sail-address-company (2011-09-22) - AD02
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move-registers-to-sail-company (2011-09-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-01-11) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-02) - 395
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legacy (2009-02-14) - 395
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-09-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-11) - AA
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legacy (2008-05-02) - 225
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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legacy (2007-09-25) - 288c
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keyboard_arrow_right 2006
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incorporation-company (2006-09-14) - NEWINC
