BF

BAYLEAF FACILITIES MANAGEMENT LTD

Active

Company number 09010325

London, United Kingdom · Incorporated 24 April 2014

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

Last updated on 25 March 2026

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


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bayleaf Holdings Limited
Ownership Of Shares 75 To 100 Percent
11 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 July 2014 View
Incorporation Company
Incorporation
24 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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