BAYLEAF FACILITIES MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
BAYLEAF FACILITIES MANAGEMENT LTD
COMPANY NUMBER
09010325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2014
(10 years and 8 months old)
WEBSITE
www.bayleaf-cleaning.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 02072406060
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Telephone: 72406060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUMACHIA LTD | Company is dissolved | View Report |
| BAYLEAF FACILITIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
| BAYLEAF CLEANING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 23/04/2024 | New Board Member James Edward Burdett (929636785) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAYLEAF FACILITIES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYLEAF FACILITIES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYLEAF FACILITIES MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2020 - Present (4 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 37 Past: 13 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) 11/05/2020 - Present (4 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUMACHIA LTD | Company is dissolved | View Report |
| BAYLEAF FACILITIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
| BAYLEAF CLEANING LIMITED | Company is dissolved | View Report |
| BAYLEAF SECURITY LIMITED | Company is dissolved | View Report |
| FONTANA HYGIENE LTD | Active - Accounts Filed | View Report |
| FONTANA HYGIENE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 23/04/2024 | New Board Member James Edward Burdett (929636785) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Company Secretary Maria Celaschi (932194145) Appointed |
| 18/04/2024 | New Board Member Paolo Celaschi (920093216) Appointed |
| 20/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Change in Reg. Office |
| 18/08/2020 | Richard Chappell (921918180) has left the board |
| 13/05/2020 | New Board Member Paul Babai (926927602) Appointed |
| 13/05/2020 | New Board Member Nigel Jeremy Berger (914191070) Appointed |
| 13/05/2020 | New Board Member Peter Clements (926927604) Appointed |
| 13/05/2020 | Bjorn Olof Lindvall (917951686) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Richard Chappell (921918180) Appointed |
| 07/03/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Bjorn Olof Lindvall (917951686) Appointed |
| 09/02/2018 | Max Robert Frohnsdorff (918713520) has left the board |
| 06/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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