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Bayleaf Facilities Management Ltd

Bayleaf Facilities Management Ltd is an active company incorporated on 24 April 2014 with the registered office located in London, Greater London. Bayleaf Facilities Management Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09010325
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
020 72406060
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayleaf Holdings Limited
Nigel Jeremy Berger, Paul Babai, and 3 more are mutual people.
Active
Coniston Founder LLP
Nigel Jeremy Berger and Peter Clements are mutual people.
Active
TFB Private Equity LLP
Nigel Jeremy Berger and Peter Clements are mutual people.
Active
Cressney Limited
Nigel Jeremy Berger is a mutual person.
Active
S. G. H. Nominees Limited
Nigel Jeremy Berger is a mutual person.
Active
KF Beauty Limited
Nigel Jeremy Berger is a mutual person.
Active
New World Property Management Ltd
Nigel Jeremy Berger is a mutual person.
Active
Patty Nominees Ltd
Nigel Jeremy Berger is a mutual person.
Active
Brands
Bayleaf Facilities Management
Bayleaf Facilities Management provides cleaning and facilities management services in London.
Kleen London
Kleen London, now part of Bayleaf Facilities Management, offers a range of cleaning services for sectors including offices, hospitality, and retail..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £22.45K (-2%)
Turnover
Unreported
Same as previous period
Employees
479
Increased by 149 (+45%)
Total Assets
£4.97M
Increased by £80.31K (+2%)
Total Liabilities
-£5.87M
Increased by £226.4K (+4%)
Net Assets
-£904.43K
Decreased by £146.09K (+19%)
Debt Ratio (%)
118%
Increased by 2.69% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr James Edward Burdett Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Paul Babai Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Mr Paolo Celaschi Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mrs Maria Celaschi Appointed
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Bayleaf Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Appointment of Mr James Edward Burdett as a director on 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Paul Babai on 11 April 2024
Submitted on 16 Apr 2024
Appointment of Mrs Maria Celaschi as a secretary on 29 January 2024
Submitted on 16 Apr 2024
Appointment of Mr Paolo Celaschi as a director on 29 January 2024
Submitted on 16 Apr 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 13 Apr 2023
Change of details for Bayleaf Holdings Limited as a person with significant control on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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