Bayford Energy Holdco Limited
Bayford Energy Holdco Limited
#12500843 • Active
Founded: 05/03/2020
Industries: Activities of other holding companies n.e.c.
Location: Wetherby
Financial Snapshot
Last accounts made up to 30 March 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £0.42m
↑ 0%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Stevenson Hall | Chartered Accountant | 29/03/2022 | British | 59 years |
| Jonathan Charles Deacon Turner | Director | 09/03/2020 | British | 59 years |
| Christopher Ritchie | None | 05/03/2020 | British | 49 years |
| Lindsay Elizabeth Mcphearson Austin | None | 05/03/2020 | British | 48 years |
Role:
Chartered Accountant
Appointed:
29/03/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
09/03/2020
Nationality:
British
Age:
59 years
Role:
None
Appointed:
05/03/2020
Nationality:
British
Age:
49 years
Role:
None
Appointed:
05/03/2020
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bayford & Co Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/12/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 04/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (17 pages) |
| 08/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2023 | Accounts | Accounts With Accounts Type Dormant | View (13 pages) |
| 11/05/2022 | Accounts | Legacy | View (51 pages) |