BAYLEAF FACILITIES MANAGEMENT LTD

Key Data

Status

Active

Company No.

09010325

Incorporation date

24/04/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2014)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

25/02/2026

Director's details changed for Mr Paolo Celaschi on 2026-02-25

View PDF (2 pages)

30/10/2025

Director's details changed for Mr James Edward Burdett on 2025-10-30

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

26/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

19/04/2024

Appointment of Mr James Edward Burdett as a director on 2024-04-19

View PDF (2 pages)

16/04/2024

Appointment of Mr Paolo Celaschi as a director on 2024-01-29

View PDF (2 pages)

16/04/2024

Director's details changed for Mr Paul Babai on 2024-04-11

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

16/04/2024

Appointment of Mrs Maria Celaschi as a secretary on 2024-01-29

View PDF (2 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

13/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

12/04/2023

Change of details for Bayleaf Holdings Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

12/04/2022

Notification of Bayleaf Holdings Limited as a person with significant control on 2020-05-11

View PDF (2 pages)

12/04/2022

Cessation of Eumachia Ltd as a person with significant control on 2020-05-11

View PDF (1 pages)

10/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

18/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

14/05/2021

Registration of charge 090103250006, created on 2021-05-04

View PDF (22 pages)

05/01/2021

Previous accounting period extended from 2020-08-30 to 2020-12-31

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

25/08/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-30

View PDF (1 pages)

14/08/2020

Termination of appointment of Richard Chappell as a director on 2020-07-21

View PDF (1 pages)

14/08/2020

Registered office address changed from 28 Charing Cross Road London WC2H 0DB to 64 New Cavendish Street London W1G 8TB on 2020-08-14

View PDF (1 pages)

13/05/2020

Registration of charge 090103250005, created on 2020-05-11

View PDF (46 pages)

13/05/2020

Registration of charge 090103250004, created on 2020-05-11

View PDF (31 pages)

11/05/2020

Appointment of Mr Nigel Jeremy Berger as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Appointment of Mr Paul Babai as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Appointment of Mr Peter Clements as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Bjorn Olof Lindvall as a director on 2020-05-05

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

17/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

17/05/2018

Appointment of Mr Richard Chappell as a director on 2018-05-07

View PDF (2 pages)

02/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

22/02/2018

Notification of Eumachia Ltd as a person with significant control on 2018-01-19

View PDF (4 pages)

22/02/2018

Appointment of Mr Bjorn Olof Lindvall as a director on 2018-01-19

View PDF (3 pages)

07/02/2018

Cessation of Stirling Chase & Co Ltd as a person with significant control on 2018-01-19

View PDF (3 pages)

07/02/2018

Termination of appointment of Max Robert Frohnsdorff as a director on 2018-01-19

View PDF (2 pages)

24/01/2018

Satisfaction of charge 090103250002 in full

View PDF (1 pages)

22/01/2018

Registration of charge 090103250003, created on 2018-01-19

View PDF (28 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

18/04/2016

Satisfaction of charge 090103250001 in full

View PDF (1 pages)

18/04/2016

All of the property or undertaking has been released from charge 090103250001

View PDF (1 pages)

12/03/2016

Registration of charge 090103250002, created on 2016-03-09

View PDF (30 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

16/01/2015

Registered office address changed from 28 Charing Cross Road London WC2H 0DB to 28 Charing Cross Road London WC2H 0DB on 2015-01-16

View PDF (2 pages)

31/12/2014

Registered office address changed from 11 Henrietta Street London WC2E 8PY to 28 Charing Cross Road London WC2H 0DB on 2014-12-31

View PDF (2 pages)

02/07/2014

Current accounting period shortened from 2015-04-30 to 2014-08-31

View PDF (1 pages)

01/07/2014

Registration of charge 090103250001

View PDF (17 pages)

24/04/2014

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
328
841.03K
-
0.00
1.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clements, Peter	Director	11/05/2020 - Present	8
Celaschi, Paolo	Director	29/01/2024 - Present	4
Berger, Nigel Jeremy	Director	11/05/2020 - Present	65
Burdett, James Edward	Director	19/04/2024 - Present	9
Babai, Paul	Director	11/05/2020 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAYLEAF FACILITIES MANAGEMENT LTD

BAYLEAF FACILITIES MANAGEMENT LTD is an(a) Active company incorporated on 24/04/2014 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLEAF FACILITIES MANAGEMENT LTD?

BAYLEAF FACILITIES MANAGEMENT LTD is currently Active. It was registered on 24/04/2014 .

Where is BAYLEAF FACILITIES MANAGEMENT LTD located?

BAYLEAF FACILITIES MANAGEMENT LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BAYLEAF FACILITIES MANAGEMENT LTD do?

BAYLEAF FACILITIES MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAYLEAF FACILITIES MANAGEMENT LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.