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Bayfield Energy Limited
06395419
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED, 400, READING, RG6 1PT
Incorporated 10/10/2007
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Daniel Cuthbert Brash
director · Since 05/11/2024
DIRECTOR
TRINIDADIAN · TRINIDAD AND TOBAGO · Age 49
Jr. Mr Charles Anthony Brash
director · Since 05/11/2024
MANAGING DIRECTOR
TRINIDADIAN · TRINIDAD AND TOBAGO · Age 63
Snr. Mr Charles Anthony Brash
director · Since 05/11/2024
CHAIRMAN
TRINIDADIAN · TRINIDAD AND TOBAGO · Age 86
Persons with Significant Control
Trinity Exploration & Production Ltd
75–100% shares
75–100% votes
Appoint directors
1, Park Row, Leeds, LS1 5AB
Reg: 07535869 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/10/2008Registered 30/10/2008
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/10/2008Registered 30/10/2008