Menna Overview

Here’s a quick overview of BAYLEAF HOLDINGS LIMITED 👀 — a London based business that started in 2020.

BAYLEAF HOLDINGS LIMITED

  • Company statusactive
  • Company No12579655
  • Age6 years 7 months Incorporated 30 April 2020
  • Officers5

Address

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

BAYLEAF HOLDINGS LIMITED is an active company incorporated on 30 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies 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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Mortgage Satisfy Charge Full

5 Months Ago on 16 Jun 2026

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Change Person Director Company With Change Date

9 Months Ago on 25 Feb 2026

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Change Person Director Company With Change Date

1 Year Ago on 30 Oct 2025

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Accounts With Accounts Type Group

1 Year Ago on 06 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 May 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 14 May 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 May 2024

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Confirmation Statement With Updates

2 Years Ago on 30 Apr 2024

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Notification Of A Person With Significant Control Statement

2 Years Ago on 24 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Apr 2024

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Cessation Of A Person With Significant Control

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

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Resolution

2 Years Ago on 07 Apr 2024

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Memorandum Articles

2 Years Ago on 06 Feb 2024

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Resolution

2 Years Ago on 02 Feb 2024

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Capital Allotment Shares

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 16 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 16 May 2023

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Confirmation Statement With Updates

3 Years Ago on 04 May 2023

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Change To A Person With Significant Control

3 Years Ago on 19 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 Apr 2023

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BABAI, Pauldirector Jan 198430 Apr 2020
BERGER, Nigel Jeremydirector Nov 196930 Apr 2020
BURDETT, James Edwarddirector Dec 197819 Apr 2024
CELASCHI, Paolo Dinodirector Jan 198325 Jan 2024
CLEMENTS, Peterdirector Mar 197030 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Babai Jan 198430 Apr 2020

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