BAYLEAF HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAYLEAF HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03332014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYLEAF HOMES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAYLEAF HOMES LIMITED located?

    Registered Office Address
    135/137 Dyke Road
    BN3 1TJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYLEAF HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BAYLEAF HOMES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for BAYLEAF HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Cessation of Raymond John Austin as a person with significant control on Aug 01, 2022

    1 pagesPSC07

    Cessation of Andrew John Austin as a person with significant control on Aug 01, 2022

    1 pagesPSC07

    Notification of Bayleaf Property Group Limited as a person with significant control on Aug 01, 2022

    2 pagesPSC02

    Confirmation statement made on Mar 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Registration of charge 033320140021, created on Feb 12, 2018

    15 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of BAYLEAF HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Raymond John
    Dyke Road
    BN3 1TJ Hove
    135/137
    East Sussex
    United Kingdom
    Secretary
    Dyke Road
    BN3 1TJ Hove
    135/137
    East Sussex
    United Kingdom
    BritishEstate Agent52423240001
    AUSTIN, Andrew John
    Dyke Road
    BN3 1TJ Hove
    135/137
    East Sussex
    United Kingdom
    Director
    Dyke Road
    BN3 1TJ Hove
    135/137
    East Sussex
    United Kingdom
    EnglandBritishResidential Property Manager77002630003
    AUSTIN, Raymond John
    Dyke Road
    BN3 1TJ Hove
    135/137
    East Sussex
    United Kingdom
    Director
    Dyke Road
    BN3 1TJ Hove
    135/137
    East Sussex
    United Kingdom
    United KingdomBritishEstate Agent52423240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BAYLEAF HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayleaf Property Group Limited
    BN3 1TJ Hove
    135/137 Dyke Road
    East Sussex
    United Kingdom
    Aug 01, 2022
    BN3 1TJ Hove
    135/137 Dyke Road
    East Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number14045482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Raymond John Austin
    BN3 1TJ Hove
    135/137 Dyke Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN3 1TJ Hove
    135/137 Dyke Road
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Austin
    BN3 1TJ Hove
    135/137 Dyke Road
    East Sussex
    England
    Apr 06, 2016
    BN3 1TJ Hove
    135/137 Dyke Road
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0