Menna Overview
Here’s a quick overview of BAYFIELD ENERGY LIMITED 👀 — a Paddington Central, London based business that started in 2007.
BAYFIELD ENERGY LIMITED
- Company statusactive
- Company No06395419
- Age19 years 1 month Incorporated 10 October 2007
- Officers5
Address
C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England
BAYFIELD ENERGY LIMITED is an active company incorporated on 10 October 2007 and based in Paddington Central, London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 12 Aug 2026
Legacy
3 Months Ago on 12 Aug 2026
Legacy
3 Months Ago on 12 Aug 2026
Legacy
3 Months Ago on 12 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Jul 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 31 Jul 2026
Change To A Person With Significant Control
7 Months Ago on 15 Apr 2026
Gazette Filings Brought Up To Date
8 Months Ago on 17 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 28 Sept 2018 | |
| BRASH, Daniel Cuthbert | director | Jan 1977 | 05 Nov 2024 |
| BRASH, David Bernard | director | Sep 1963 | 05 Nov 2024 |
| BRASH, JR., Charles Anthony | director | Oct 1962 | 05 Nov 2024 |
| BRASH, SNR., Charles Anthony | director | Oct 1939 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trinity Exploration & Production Ltd | 06 Apr 2016 |
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
CARR, Darcy, GILL, Simon, JOHN, Hywel Rhys Richard, BRIDGLALSINGH, Jeremy, DINGWALL, Bruce Alan Ian, GUPTA, Atul, Mr., KENNEDY, Julian Peter, MURPHY, Jonathan David, O'SULLIVAN, Finian Rory, ODERGREN, Cecilia, PEMBERTON, Joel Montgomery Christopher, RAMSUMAIR, Bryan Walter, SEEPERSAD, Denva, THURLEY, Brian are mutual persons.
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ROSE, Andrew Benedict are mutual persons.
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Here’s a quick overview of BAYFIELD ENERGY LIMITED 👀 — a Paddington Central, London based business that started in 2007.