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Nom

Bayfields Z Limited

Adresse
Unit J, Home Farm Industria
The Avenue
Esholt
Shipley
BD17 7RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
21 octobre 2019
Société Numéro de Registre 09446782 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Bayfields (South) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bayfields Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08355043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bayfield, Royston Edward Status: Ceased Notified: 17/02/2017 Ceased: 17/02/2017 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bayfield, Royston Edward Esholt, Shipley, England Status: Active Notified: 18/02/2015 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Charlotte Esholt, Shipley, England Status: Active Notified: 04/01/2023 Date of Birth: 02/1982 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British
    Shelton, Mark Adam Esholt, Shipley, England Status: Active Notified: 04/01/2023 Date of Birth: 04/1989 Occupation: Optometrist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Charnley's Eyecare Dormant Limited Status: Active Notified: 29/11/2019 Companies House Number: 06842532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Collett Opticians LTD Status: Active Notified: 21/07/2023 Companies House Number: 03560935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Date Eyecare Dormant LTD Status: Active Notified: 30/05/2017 Companies House Number: 06611231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paul Rowlands LTD Status: Active Notified: 04/05/2023 Companies House Number: 04883076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendlebury's Eyecare Dormant Limited Status: Active Notified: 09/07/2020 Companies House Number: 00360917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Prism Partnership Limited Status: Active Notified: 29/04/2022 Companies House Number: 09618084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB R. Green & Partners Limited Status: Active Notified: 01/11/2022 Companies House Number: 01875394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R. Green & Partners Limited Status: Active Notified: 01/11/2022 Companies House Number: 01875394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Robert Stanley Eyecare Limited Status: Active Notified: 04/03/2022 Companies House Number: 01755466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Runneymede Optics Dormant Limited Status: Active Notified: 03/09/2019 Companies House Number: 05198753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors