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THE BAY LEAF CAFE LIMITED

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

This company is commonly known as The Bay Leaf Cafe Limited. The company was founded 8 years ago and was given the registration number 09684762. The firm's registered office is in LONDON. You can find them at 19 Tottenham Street, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE BAY LEAF CAFE LIMITED
Company Number:09684762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:19 Tottenham Street, London, United Kingdom, W1T 2AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Town Road, London, United Kingdom, N9 0HH

Secretary14 July 2015Active
155, Town Road, London, United Kingdom, N9 0HH

Director14 July 2015Active

People with Significant Control

Mr Ricardo Spinola Gouveia
Notified on:15 February 2023
Status:Active
Date of birth:December 1973
Nationality:Portuguese
Country of residence:United Kingdom
Address:19, Tottenham Street, London, United Kingdom, W1T 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joaquim Henrique De Loureiro Ramos
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:Portuguese
Country of residence:England
Address:155, Town Road, London, England, N9 0HH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-05-14Accounts

Accounts with accounts type total exemption full.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type micro entity.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-09-29Officers

Change person director company with change date.

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2015-09-29Officers

Change person secretary company with change date.

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2015-09-28Officers

Change person secretary company with change date.

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2015-09-17Officers

Change person director company with change date.

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2015-07-14Incorporation

Incorporation company.

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