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Bayleaf Holdings Limited

Bayleaf Holdings Limited is an active company incorporated on 30 April 2020 with the registered office located in London, Greater London. Bayleaf Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12579655
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Unreported
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayleaf Facilities Management Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Increased by £1.69M (%)
Turnover
£16.35M
Increased by £16.35M (%)
Employees
642
Increased by 639 (+21300%)
Total Assets
£5.69M
Increased by £4.96M (+674%)
Total Liabilities
-£6.72M
Increased by £6M (+827%)
Net Assets
-£1.03M
Decreased by £1.04M (-10313%)
Debt Ratio (%)
118%
Increased by 19.51% (+20%)
Latest Activity
Mr James Edward Burdett Details Changed
8 Days Ago on 30 Oct 2025
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Notification of PSC Statement
1 Year 6 Months Ago on 24 Apr 2024
Mr James Edward Burdett Appointed
1 Year 6 Months Ago on 19 Apr 2024
Paul Babai (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Mr Paolo Celaschi Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Director's details changed for Mr James Edward Burdett on 30 October 2025
Submitted on 30 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 29 April 2024
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 30 Apr 2024
Notification of a person with significant control statement
Submitted on 24 Apr 2024
Appointment of Mr James Edward Burdett as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Paolo Celaschi as a director on 25 January 2024
Submitted on 16 Apr 2024
Repayment History
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