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- BAYFIELD CAPITAL MANAGEMENT LIMITED
BAYFIELD CAPITAL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BAYFIELD CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
04601169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2002
(22 years and 1 months old)
WEBSITE
www.bayfield-capital.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/07/2006
20/04/2011
HEATH ROAD INVESTMENTS LIMITED
View all previous names
Previous Names
14/07/2006 20/04/2011 HEATH ROAD INVESTMENTS LIMITED
12/12/2005 14/07/2006 BRAEMAR SECURITIES LIMITED
25/02/2003 12/12/2005 THE BRAEMAR GROUP LIMITED
26/11/2002 25/02/2003 RAPIDCRAFT DESIGNS LIMITED
ALTRINCHAM
WA14 2QD
Downs Court
29 The Downs
ALTRINCHAM
WA14 2QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAYFIELD CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
CORONATION III GENERAL PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: Jennie Duschenes (918972278) has left the board |
Credit Risk Overview
Want to learn more about BAYFIELD CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYFIELD CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYFIELD CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/01/2003 - Present (21 years and 11 months) Secretary: 28/01/2003 - Present (21 years and 11 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 65 |
View Report |
26/11/2002 - Present (22 years and 1 months) 26/11/2002 - Present (22 years and 1 months) Born in May 1919 |
Status: Resigned | Position: Secretary | Appointments:
Current: 92 Past: 49177 |
View Report |
26/11/2002 - Present (22 years and 1 months) 26/11/2002 - Present (22 years and 1 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 48 Past: 31077 |
View Report |
28/01/2003 - 07/12/2005 (2 years and 10 months) Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
09/12/2005 - Present (19years) Born in Jul 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAYFIELD CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
CORONATION III GENERAL PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: Jennie Duschenes (918972278) has left the board |
Date: 26/10/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: Change in Reg. Office |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Board Member Jennie Duschenes (918972278) Appointed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 10/12/2015 | Event: New Annual Return filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 20/11/2013 | Event: New Accounts filed |
Date: 04/12/2012 | Event: New Annual Return filed |
Date: 20/11/2012 | Event: New Accounts filed |
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