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Nom D'Entreprise

Bayfields Y Limited

Marque Bayfield and Bartlam Opticians
Adresse
14 Otley Road
Headingley
Leeds
West Yorkshire
LS6 2AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2018
End of VAT Registration
4 juillet 2019
Company Register Name Bayfields Y Limited
Company Register Address The Glasshouse, Unit E The Avenue
Shipley
BD17 7RH
Société Numéro de Registre 05636007 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 (Headingley) Limited | Bayfield and Bartlam Opticians
  • Bayfields (Headingley) Limited
  • Bayfield & Bartlam Optical Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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: 25/11/2016 Ceased: 25/11/2016 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: 25/11/2005 Date of Birth: 06/1980 Occupation: Company Director, Optometrist 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: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Blenkinsop & CO Limited Status: Active Notified: 18/12/2023 Companies House Number: 05519385 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 Brooks & Wardman Limited Status: Active Notified: 15/12/2023 Companies House Number: 08599716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cottam & Glaister Limited Status: Active Notified: 03/02/2022 Companies House Number: 05963928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag H A Hudson LTD Status: Active Notified: 02/12/2020 Companies House Number: 00823073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Looking Ahead Limited Status: Active Notified: 02/07/2021 Companies House Number: 06262356 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Quiet KEY Dormant Limited Status: Active Notified: 23/12/2020 Companies House Number: 05114018 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 Samantha Parker Dormant Limited Status: Active Notified: 03/12/2020 Companies House Number: 04926215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Simon Pestell LTD Status: Active Notified: 08/06/2021 Companies House Number: 07319211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB T.C.O. Atkinson Limited Status: Active Notified: 28/06/2021 Companies House Number: 01284996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Optical Shop (West) Dormant Limited Status: Active Notified: 31/08/2021 Companies House Number: 02626700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors