BAYFORD & CO LTD - WETHERBY
| Company Profile | Company Filings |
Overview
BAYFORD & CO LTD is a Private Limited Company from WETHERBY and has the status: Active.
BAYFORD & CO LTD was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928440. The accounts status is GROUP and accounts are next due on 31/03/2025.
BAYFORD & CO LTD was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928440. The accounts status is GROUP and accounts are next due on 31/03/2025.
BAYFORD & CO LTD - WETHERBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BOWCLIFFE HALL
WETHERBY
WEST YORKSHIRE
LS23 6LP
This Company Originates in : United Kingdom
Previous trading names include:
FAMBO LIMITED (until 01/12/2010)
FAMBO LIMITED (until 01/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER RITCHIE | May 1976 | British | Director | 2010-07-01 | CURRENT |
| JONATHAN CHARLES DEACON TURNER | Jan 1966 | British | Director | 2004-01-05 | CURRENT |
| MR TIMOTHY STEVENSON HALL | Jan 1966 | British | Director | 2022-03-29 | CURRENT |
| MS LINDSAY ELIZABETH MCPHEARSON AUSTIN | May 1977 | British | Director | 2019-01-08 | CURRENT |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-10-10 UNTIL 2004-01-05 | RESIGNED | ||
| CHRISTOPHER GRAHAM DEAN | Aug 1958 | Secretary | 2004-01-05 UNTIL 2005-03-10 | RESIGNED | |
| MR PHILIP STEPHEN HALL | Jan 1960 | English | Director | 2005-03-11 UNTIL 2010-08-13 | RESIGNED |
| MRS ELIZABETH ANNE SLATER | Apr 1965 | British | Director | 2009-09-30 UNTIL 2011-03-15 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-10 UNTIL 2004-01-05 | RESIGNED | ||
| MR PHILIP STEPHEN HALL | Jan 1960 | English | Secretary | 2005-03-11 UNTIL 2010-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Charles Deacon Turner | 2016-04-06 | 1/1966 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-21 | 30-06-2023 | 15,458,430 Cash 50,727,352 equity |