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BAYLEAF INVESTMENTS LIMITED

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BAYLEAF INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04353597

Incorporation date

15/01/2002

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Halifax House, 30 George Street, Hull, East Yorkshire HU1 3AJCopy
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See on map
Latest events (Record since 15/01/2002)
dot icon27/02/2026
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon01/02/2026
Confirmation statement made on 2026-01-15 with updates
View PDF (4 pages)
dot icon23/01/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/01/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (4 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon20/01/2024
Confirmation statement made on 2024-01-15 with updates
View PDF (4 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon07/02/2023
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon21/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon13/07/2022
Change of details for Mr Peter Guy Knowlson as a person with significant control on 2022-07-13
View PDF (2 pages)
dot icon13/07/2022
Notification of Deborah Helen Knowlson as a person with significant control on 2022-07-13
View PDF (2 pages)
dot icon29/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon14/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (3 pages)
dot icon05/11/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon03/10/2019
Termination of appointment of Deborah Helen Knowlson as a secretary on 2019-09-30
View PDF (1 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (3 pages)
dot icon23/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon26/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon02/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon27/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Appointment of Mr Benjamin George Knowlson as a director
View PDF (2 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon06/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2013
Secretary's details changed for Mrs Deborah Helen Knowlson on 2013-01-31
View PDF (1 pages)
dot icon06/02/2013
Director's details changed for Mr Peter Guy Knowlson on 2013-01-31
View PDF (2 pages)
dot icon06/02/2013
Director's details changed for Mrs Deborah Helen Knowlson on 2013-01-31
View PDF (2 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon13/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon11/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon04/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Deborah Helen Knowlson on 2010-02-03
View PDF (2 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon03/03/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon18/01/2008
Return made up to 15/01/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon30/01/2007
Return made up to 15/01/07; full list of members
View PDF (7 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon14/09/2006
Registered office changed on 14/09/06 from: unit 3 the shirethorn centre prospect street hull north humberside HU2 8PH
View PDF (1 pages)
dot icon14/02/2006
Return made up to 15/01/06; full list of members
View PDF (7 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon27/01/2005
Return made up to 15/01/05; full list of members
View PDF (7 pages)
dot icon23/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon20/01/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon29/08/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon03/02/2003
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon30/10/2002
Accounting reference date extended from 31/01/03 to 28/02/03
View PDF (1 pages)
dot icon18/03/2002
Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/03/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/03/2002
New director appointed
View PDF (2 pages)
dot icon01/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/03/2002
Registered office changed on 01/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon01/03/2002
Secretary resigned
View PDF (1 pages)
dot icon01/03/2002
Director resigned
View PDF (1 pages)
dot icon15/01/2002
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon-8.51 % *

* during past year

Cash in Bank

£77,010.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
806.77K
-
0.00
176.60K
-
2022
21
817.63K
-
0.00
84.17K
-
2023
21
866.04K
-
0.00
77.01K
-
2023
21
866.04K
-
0.00
77.01K
-

Employees

2023

Employees

21 Ascended0 % *

Net Assets(GBP)

866.04K £Ascended5.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.01K £Descended-8.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knowlson, Benjamin George
Director
31/10/2013 - Present
2
Knowlson, Deborah Helen
Secretary
30/01/2002 - 30/09/2019
1
Knowlson, Deborah Helen
Director
30/01/2002 - Present
1
Knowlson, Peter Guy
Director
30/01/2002 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About BAYLEAF INVESTMENTS LIMITED

BAYLEAF INVESTMENTS LIMITED is an(a) Active company incorporated on 15/01/2002 with the registered office located at Halifax House, 30 George Street, Hull, East Yorkshire HU1 3AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLEAF INVESTMENTS LIMITED?

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BAYLEAF INVESTMENTS LIMITED is currently Active. It was registered on 15/01/2002 .

Where is BAYLEAF INVESTMENTS LIMITED located?

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BAYLEAF INVESTMENTS LIMITED is registered at Halifax House, 30 George Street, Hull, East Yorkshire HU1 3AJ.

What does BAYLEAF INVESTMENTS LIMITED do?

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BAYLEAF INVESTMENTS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BAYLEAF INVESTMENTS LIMITED have?

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BAYLEAF INVESTMENTS LIMITED had 21 employees in 2023.

What is the latest filing for BAYLEAF INVESTMENTS LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-02-28.