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Nom	Bayfields Group 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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 octobre 2019
Société Numéro de Registre	08355043 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BAY 123 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bayfield, Caroline Lesley Status: Active Notified: 28/02/2019 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bayfield, Royston Edward Status: Active Notified: 09/01/2017 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bgf Nominees Limited Status: Active Notified: 09/03/2020 Companies House Number: 10007355 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bayfield, Caroline Esholt, Shipley, England Status: Active Notified: 03/05/2017 Role: Secretary

Bayfield, Royston Edward Esholt, Shipley, England Status: Active Notified: 10/01/2013 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boyes, Chris Leeds, England Status: Active Notified: 09/03/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meade, Geraldine Esholt, Shipley, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Seigal, Jeremy Paul Esholt, Shipley, England Status: Active Notified: 01/07/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trobridge, Simon John Esholt, Shipley, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wiggins, Angela Esholt, Shipley, England Status: Active Notified: 01/07/2020 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bayfields (Barnard Castle) Holdings Dormant Limited Status: Active Notified: 16/07/2016 Companies House Number: 10282409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bayfields (Clitheroe) Dormant Limited Status: Active Notified: 06/04/2016 Companies House Number: 09532293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bayfields (Harrogate) Holdings Dormant Limited Status: Active Notified: 21/06/2016 Companies House Number: 10243648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bayfields (Horsforth) Dormant Limited Status: Active Notified: 06/11/2016 Companies House Number: 08715286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bayfields (Huddersfield) Dormant Limited Status: Active Notified: 06/04/2016 Companies House Number: 09426294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bayfields (Pontefract) Dormant Limited Status: Active Notified: 06/04/2016 Companies House Number: 07891731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bayfields (Univision) Dormant Limited Status: Active Notified: 06/04/2016 Companies House Number: 04983316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bayfields (Wakefield) Dormant Limited Status: Active Notified: 06/11/2016 Companies House Number: 08264821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bayfields Y Limited | Bayfield and Bartlam Opticians Status: Active Notified: 06/04/2016 Companies House Number: 05636007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bayfields Z Limited Status: Active Notified: 06/04/2016 Companies House Number: 09446782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bayfields Group Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)