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Brightfield Bayard Limited

Brightfield Bayard Limited is a liquidation company incorporated on 19 November 2018 with the registered office located in New Romney, Kent. Brightfield Bayard Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11683557
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1055 days
Dated 18 November 2021 (3 years ago)
Next confirmation dated 18 November 2022
Was due on 2 December 2022 (2 years 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1148 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Feb 1961
Mr Spencer Frank Wrench
PSC • British • Lives in UK • Born in Feb 1961
Mrs Regina Clara Wrench
PSC • American • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Regina Clara Wrench, Michael Thomas Greene, and 1 more are mutual people.
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Brightfield Crowland Limited
Regina Clara Wrench, Michael Thomas Greene, and 1 more are mutual people.
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Bayard Plaza Limited
Regina Clara Wrench, Michael Thomas Greene, and 1 more are mutual people.
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JPH Steelworks Limited
Spencer Frank Wrench and Regina Clara Wrench are mutual people.
Active
Windover Court Property Management Limited
Regina Clara Wrench and Spencer Frank Wrench are mutual people.
Active
Brightfield Innovation Limited
Regina Clara Wrench and Spencer Frank Wrench are mutual people.
Active
New London Gate Limited
Regina Clara Wrench and Spencer Frank Wrench are mutual people.
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Brightfield Towngate Limited
Regina Clara Wrench and Spencer Frank Wrench are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£296
Increased by £147 (+99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.03M
Increased by £4.81M (+149%)
Total Liabilities
-£8.05M
Increased by £4.82M (+149%)
Net Assets
-£19.13K
Decreased by £9.17K (+92%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
Confirmation Submitted
5 Years Ago on 29 Nov 2019
Mr Michael Thomas Greene Appointed
6 Years Ago on 16 Jan 2019
Incorporated
6 Years Ago on 19 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 23 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 23 March 2024
Submitted on 8 May 2024
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 23 March 2023
Submitted on 26 Jun 2023
Resolutions
Submitted on 12 Apr 2022
Appointment of a voluntary liquidator
Submitted on 12 Apr 2022
Statement of affairs
Submitted on 12 Apr 2022
Registered office address changed from 15 Station Road St. Ives PE27 5BH United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 5 April 2022
Submitted on 5 Apr 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 29 Nov 2021
Confirmation statement made on 18 November 2021 with no updates
Submitted on 19 Nov 2021
Repayment History
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