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Companies House/Altrincham/Company profile

BAYFIELD CAPITAL LIMITED

Active
05935090·incorporated 2006-09-14

BAYFIELD CAPITAL LIMITED is an active UK private limited company, incorporated on 14 September 2006 at Companies House (number 05935090; OpenRegistry canonical ID GB-05935090-bayfield-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-14
Registered Address
DOWNS COURT, THE DOWNS, ALTRINCHAM, WA14 2QD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

23 charges recorded against the company at Companies House: 13 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BAYFIELD CAPITAL LIMITED has 1 person with significant control on file:

  • Mrs Jennie Duschenes born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Marc Duschenes. Notified 2021-04-01. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BAYFIELD CAPITAL LIMITED has previously traded as:

  • BAYFIELD CAPITAL T/A LUMIERE LIVING LTD (until 2019-02-13)
  • BAYFIELD CAPITAL LTD (until 2019-02-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Altrincham: