BAYLEAF HOLDINGS LIMITED
Executive Summary
Bayleaf Holdings Limited maintains stable financial compliance with positive working capital but exhibits high financial leverage due to significant secured loans. The company’s low equity and reliance on group debtors warrant careful debt management and profitability improvements to enhance long-term financial health.
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| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 14/05/2514 May 2025 | Second filing of Confirmation Statement dated 2024-04-29 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 24/04/2424 April 2024 | Notification of a person with significant control statement |
| 19/04/2419 April 2024 | Appointment of Mr James Edward Burdett as a director on 2024-04-19 |
| 16/04/2416 April 2024 | Appointment of Mr Paolo Celaschi as a director on 2024-01-25 |
| 16/04/2416 April 2024 | Cessation of Paul Babai as a person with significant control on 2024-04-04 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Director's details changed for Mr Paul Babai on 2023-05-16 |
| 16/05/2316 May 2023 | Change of details for Mr Paul Babai as a person with significant control on 2023-05-16 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 19/04/2319 April 2023 | Change of details for Mr Paul Babai as a person with significant control on 2023-04-19 |
| 12/04/2312 April 2023 | Director's details changed for Mr Nigel Jeremy Berger on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mr Peter Clements on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mr Paul Babai on 2023-04-12 |
| 04/04/234 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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