BAYLEAF PROPERTIES LIMITED

Overview

Company Name	BAYLEAF PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08983658
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAYLEAF PROPERTIES LIMITED?

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

Where is BAYLEAF PROPERTIES LIMITED located?

Registered Office Address	135/137 Dyke Road BN3 1TJ Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for BAYLEAF PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for BAYLEAF PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 22, 2025 with updates	4 pages	CS01

Mar 31, 2025	Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

May 21, 2024	Confirmation statement made on Apr 22, 2024 with updates	4 pages	CS01

Mar 30, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 22, 2023	Confirmation statement made on Apr 22, 2023 with updates	5 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 15, 2022	Cessation of Raymond John Austin as a person with significant control on Aug 01, 2022	1 pages	PSC07

Aug 15, 2022	Cessation of Andrew John Austin as a person with significant control on Aug 01, 2022	1 pages	PSC07

Aug 15, 2022	Notification of Bayleaf Property Group Limited as a person with significant control on Aug 01, 2022	2 pages	PSC02

Jun 10, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 07, 2021	Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021	1 pages	AA01

Jun 07, 2021	Confirmation statement made on Apr 22, 2021 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Sep 14, 2020	Confirmation statement made on Apr 22, 2020 with updates	4 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jul 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Dec 07, 2017	Registration of charge 089836580001, created on Dec 05, 2017	20 pages	MR01

Dec 07, 2017	Registration of charge 089836580002, created on Dec 05, 2017	18 pages	MR01

View All Filings

Who are the officers of BAYLEAF PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUSTIN, Andrew John BN3 1TJ Hove 135/137 Dyke Road East Sussex England	Apr 08, 2014		Director	BN3 1TJ Hove 135/137 Dyke Road East Sussex England		England	British	1965-10	Director	77002630003
AUSTIN, Raymond John BN3 1TJ Hove 135/137 Dyke Road East Sussex United Kingdom	Apr 08, 2014		Director	BN3 1TJ Hove 135/137 Dyke Road East Sussex United Kingdom		United Kingdom	British	1943-2	Director	52423240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bayleaf Property Group Limited

Aug 01, 2022

BN3 1TJ Hove

135/137 Dyke Road

East Sussex

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	14045482

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

May 07, 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

May 07, 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.

View Detailed Information on Persons with Significant Control

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