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BAYLEAF FACILITIES MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bayleaf Facilities Management Ltd. The company was founded 10 years ago and was given the registration number 09010325. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAYLEAF FACILITIES MANAGEMENT LTD
Company Number:09010325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director11 May 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director11 May 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director11 May 2020Active
64, New Cavendish Street, London, England, W1G 8TB

Director07 May 2018Active
Old Chilmington, Chilmington Green, Great Chart, Ashford, United Kingdom, TN23 3DP

Director24 April 2014Active
28, Charing Cross Road, London, WC2H 0DB

Director19 January 2018Active

People with Significant Control

Bayleaf Holdings Limited
Notified on:11 May 2020
Status:Active
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
Eumachia Ltd
Notified on:19 January 2018
Status:Active
Address:29, Gloucester Place, London, W1U 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stirling Chase & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Charing Cross Road, London, United Kingdom, WC2H 0DB
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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