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BAYLEAF INVESTMENTS LIMITED

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

This company is commonly known as Bayleaf Investments Limited. The company was founded 22 years ago and was given the registration number 04353597. The firm's registered office is in HULL. You can find them at Halifax House, 30 George Street, Hull, East Yorkshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BAYLEAF INVESTMENTS LIMITED
Company Number:04353597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Halifax House, 30 George Street, Hull, East Yorkshire, HU1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halifax House, 30 George Street, Hull, HU1 3AJ

Director31 October 2013Active
Halifax House, 30 George Street, Hull, HU1 3AJ

Director30 January 2002Active
Halifax House, 30 George Street, Hull, HU1 3AJ

Director30 January 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 January 2002Active
Halifax House, 30 George Street, Hull, HU1 3AJ

Secretary30 January 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 January 2002Active

People with Significant Control

Mrs Deborah Helen Knowlson
Notified on:13 July 2022
Status:Active
Date of birth:January 1965
Nationality:British
Address:Halifax House, Hull, HU1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Guy Knowlson
Notified on:01 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Halifax House, Hull, HU1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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