Menna Overview
Here’s a quick overview of BAYFORD ENERGY HOLDCO LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2020.
BAYFORD ENERGY HOLDCO LIMITED
- Company statusactive
- Company No12500843
- Age6 years 4 months Incorporated 5 March 2020
- Officers4
Address
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP, United Kingdom
BAYFORD ENERGY HOLDCO LIMITED is an active company incorporated on 5 March 2020 and based in Wetherby, West Yorkshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 May 2022
Legacy
4 Years Ago on 11 May 2022
Legacy
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Legacy
4 Years Ago on 22 Mar 2022
Legacy
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Incorporation Company
6 Years Ago on 05 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Lindsay Elizabeth Mcphearson | director | May 1977 | 05 Mar 2020 |
| HALL, Timothy Stevenson | director | Jan 1966 | 29 Mar 2022 |
| RITCHIE, Christopher | director | May 1976 | 05 Mar 2020 |
| TURNER, Jonathan Charles Deacon | director | Jan 1966 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bayford & Co Ltd | 05 Mar 2020 |
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AUSTIN, Lindsay Elizabeth Mcphearson, HALL, Timothy Stevenson are mutual persons.
AUSTIN, Lindsay Elizabeth Mcphearson, HALL, Timothy Stevenson are mutual persons.
AUSTIN, Lindsay Elizabeth Mcphearson, HALL, Timothy Stevenson, RITCHIE, Christopher are mutual persons.
AUSTIN, Lindsay Elizabeth Mcphearson, HALL, Timothy Stevenson, RITCHIE, Christopher, TURNER, Jonathan Charles Deacon are mutual persons.
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Here’s a quick overview of BAYFORD ENERGY HOLDCO LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2020.