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Company Information for

BAYLEAF FACILITIES MANAGEMENT LTD

101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
Company Registration Number
09010325
Private Limited Company
Active

Company Overview

About Bayleaf Facilities Management Ltd
BAYLEAF FACILITIES MANAGEMENT LTD was founded on 2014-04-24 and has its registered office in London. The organisation's status is listed as "Active". Bayleaf Facilities Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYLEAF FACILITIES MANAGEMENT LTD
 
Legal Registered Office
101 New Cavendish Street
1st Floor South
London
W1W 6XH
Other companies in WC2E
 
Filing Information
Company Number 09010325
Company ID Number 09010325
Date formed 2014-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197956432  
Last Datalog update: 2024-04-16 16:02:32
Primary Source:Companies House
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Company Officers of BAYLEAF FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
RICHARD CHAPPELL
 Director 2018-05-07
BJORN OLOF LINDVALL
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAX ROBERT FROHNSDORFF
 Director 2014-04-24 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHAPPELL EUMACHIA LTD Director 2018-07-19 CURRENT 2017-11-01 In Administration/Administrative Receiver
RICHARD CHAPPELL BAYLEAF SECURITY LIMITED Director 2018-05-30 CURRENT 2014-10-29 Active - Proposal to Strike off
RICHARD CHAPPELL FONTANA HYGIENE LTD Director 2018-05-07 CURRENT 2016-04-28 Active
RICHARD CHAPPELL BAYLEAF CLEANING LIMITED Director 2018-05-07 CURRENT 2000-05-18 In Administration/Administrative Receiver
BJORN OLOF LINDVALL FALCON TRADING SYSTEMS INTERNATIONAL LTD Director 2018-02-05 CURRENT 2010-08-20 Active - Proposal to Strike off
BJORN OLOF LINDVALL FONTANA HYGIENE LTD Director 2018-01-19 CURRENT 2016-04-28 Active
BJORN OLOF LINDVALL BAYLEAF CLEANING LIMITED Director 2018-01-19 CURRENT 2000-05-18 In Administration/Administrative Receiver
BJORN OLOF LINDVALL BAYLEAF SECURITY LIMITED Director 2018-01-19 CURRENT 2014-10-29 Active - Proposal to Strike off
BJORN OLOF LINDVALL SAERIMNIR LTD Director 2017-11-01 CURRENT 2017-11-01 Active
BJORN OLOF LINDVALL EUMACHIA LTD Director 2017-11-01 CURRENT 2017-11-01 In Administration/Administrative Receiver
BJORN OLOF LINDVALL CS2 REALISATIONS LTD Director 2013-07-16 CURRENT 2013-07-16 Liquidation
BJORN OLOF LINDVALL CREDITSQUARE LTD Director 2013-07-03 CURRENT 2013-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-04-12Change of details for Bayleaf Holdings Limited as a person with significant control on 2023-04-12
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2022-11-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-12PSC02Notification of Bayleaf Holdings Limited as a person with significant control on 2020-05-11
2022-04-12PSC07CESSATION OF EUMACHIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090103250006
2021-01-05AA01Previous accounting period extended from 30/08/20 TO 31/12/20
2021-01-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 28 Charing Cross Road London WC2H 0DB
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090103250004
2020-05-11AP01DIRECTOR APPOINTED MR PETER CLEMENTS
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BJORN OLOF LINDVALL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-08-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR RICHARD CHAPPELL
2018-03-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22PSC02Notification of Eumachia Ltd as a person with significant control on 2018-01-19
2018-02-22AP01DIRECTOR APPOINTED MR BJORN OLOF LINDVALL
2018-02-07PSC07CESSATION OF STIRLING CHASE & CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MAX ROBERT FROHNSDORFF
2018-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090103250002
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090103250003
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090103250001
2016-04-18MR05All of the property or undertaking has been released from charge for charge number 090103250001
2016-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090103250002
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 28 Charing Cross Road London WC2H 0DB
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 11 Henrietta Street London WC2E 8PY
2014-07-02AA01Current accounting period shortened from 30/04/15 TO 31/08/14
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090103250001
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24NEWINCNew incorporation
2014-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAYLEAF FACILITIES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYLEAF FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding THINCATS LOAN SYNDICATES LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLEAF FACILITIES MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of BAYLEAF FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLEAF FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of BAYLEAF FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLEAF FACILITIES MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAYLEAF FACILITIES MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYLEAF FACILITIES MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYLEAF FACILITIES MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYLEAF FACILITIES MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XH