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Bayfield Energy Limited

Bayfield Energy Limited is an active company incorporated on 10 October 2007 with the registered office located in Reading, Berkshire. Bayfield Energy Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06395419
Private limited company
Age
17 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
C/O Amba Company Secretarial Services Limited, 400
Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB
Telephone
02077479200
Email
Available in Endole App
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Nirmala Alana Maharaj
Director • General Counsel • Trinidadian • Lives in Trinidad And Tobago • Born in Feb 1974
Daniel Cuthbert Brash
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Jan 1977
Jeremy Bridglalsingh
Director • Chief Financial Officer • Trinidadian • Lives in Trinidad And Tobago • Born in Mar 1979
Denva Seepersad
Director • Finance Professional • Trinidadian • Lives in Trinidad And Tobago • Born in Aug 1983
Charles Anthony JR. Brash
Director • Managing Director • Trinidadian • Lives in Trinidad And Tobago • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Exploration And Production Services (UK) Limited
Jeremy Bridglalsingh, Amba Secretaries Limited, and 1 more are mutual people.
Active
Trinity Exploration & Production Limited
Jeremy Bridglalsingh, Amba Secretaries Limited, and 1 more are mutual people.
Active
Trinity Exploration & Production (UK) Limited
Jeremy Bridglalsingh, Amba Secretaries Limited, and 1 more are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Momart International Limited
Amba Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£77K
Increased by £57K (+285%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130K
Increased by £54K (+71%)
Total Liabilities
-£186K
Increased by £63K (+51%)
Net Assets
-£56K
Decreased by £9K (+19%)
Debt Ratio (%)
143%
Decreased by 18.77% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Mr Julian Peter Kennedy Details Changed
10 Months Ago on 5 Nov 2024
Denva Seepersad Resigned
10 Months Ago on 5 Nov 2024
Nirmala Alana Maharaj Resigned
10 Months Ago on 5 Nov 2024
Jeremy Bridglalsingh Resigned
10 Months Ago on 5 Nov 2024
Julian Peter Kennedy Resigned
10 Months Ago on 5 Nov 2024
Mr David Bernard Brash Appointed
10 Months Ago on 5 Nov 2024
Mr Daniel Cuthbert Brash Appointed
10 Months Ago on 5 Nov 2024
Mr Charles Anthony Brash, Jr. Appointed
10 Months Ago on 5 Nov 2024
Mr Charles Anthony Brash, Snr. Appointed
10 Months Ago on 5 Nov 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Director's details changed for Mr Julian Peter Kennedy on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Nirmala Alana Maharaj as a director on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Denva Seepersad as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Charles Anthony Brash, Jr. as a director on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Denva Seepersad on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mrs Nirmala Alana Maharaj on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Jeremy Bridglalsingh on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB to C/O Amba Company Secretarial Services Limited, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Daniel Cuthbert Brash as a director on 5 November 2024
Submitted on 5 Nov 2024
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Repayment History
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