Menna Overview

Here’s a quick overview of BAYLEAF FACILITIES MANAGEMENT LTD 👀 — a London based business that started in 2014.

BAYLEAF FACILITIES MANAGEMENT LTD

  • Company statusactive
  • Company No09010325
  • Age12 years 3 months Incorporated 24 April 2014
  • Officers6

Address

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

BAYLEAF FACILITIES MANAGEMENT LTD is an active company incorporated on 24 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 30 Oct 2025

finance
Accounts With Accounts Type Full

9 Months Ago on 06 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Apr 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 16 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 16 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 12 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 04 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 12 Apr 2022

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Notification Of A Person With Significant Control

4 Years Ago on 12 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 12 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 18 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 14 May 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 05 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 05 Jan 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 25 Aug 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Aug 2020

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CELASCHI, Mariasecretary 29 Jan 2024
BABAI, Pauldirector Jan 198411 May 2020
BERGER, Nigel Jeremydirector Nov 196911 May 2020
BURDETT, James Edwarddirector Dec 197819 Apr 2024
CELASCHI, Paolodirector Jan 198329 Jan 2024
CLEMENTS, Peterdirector Mar 197011 May 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bayleaf Holdings Limited 11 May 2020
Eumachia Ltd 19 Jan 2018
Stirling Chase & Co Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.