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BAYLEAFBISTRO LTD

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

This company is commonly known as Bayleafbistro Ltd. The company was founded 6 years ago and was given the registration number SC568454. The firm's registered office is in GLASGOW. You can find them at 3 - 5 Rannoch Dr, Bearsden, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAYLEAFBISTRO LTD
Company Number:SC568454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 - 5 Rannoch Dr, Bearsden, Glasgow, Scotland, G61 2JW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 Rannoch Dr, Bearsden, Glasgow, Scotland, G61 2JW

Director12 June 2017Active
3 - 5 Rannoch Dr, Bearsden, Glasgow, Scotland, G61 2JW

Director12 June 2017Active

People with Significant Control

Mr Rispal Sanghera
Notified on:01 January 2020
Status:Active
Date of birth:April 1962
Nationality:British
Address:Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paramjit Sanghera
Notified on:31 August 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:3 - 5 Rannoch Dr, Bearsden, Glasgow, Scotland, G61 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rispal Sanghera
Notified on:12 June 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:3 - 5 Rannoch Dr, Bearsden, Glasgow, Scotland, G61 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Baljit Sanghera
Notified on:12 June 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:3 - 5 Rannoch Dr, Bearsden, Glasgow, Scotland, G61 2JW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-06Address

Change registered office address company with date old address new address.

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2023-01-06Address

Change registered office address company with date old address new address.

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2022-12-28Resolution

Resolution.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-29Persons with significant control

Change to a person with significant control.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Termination director company with name termination date.

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2017-06-12Incorporation

Incorporation company.

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