Company number 03332014
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 135/137 DYKE ROAD, HOVE, EAST SUSSEX, BN3 1TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016
Statement of capital on 2016-05-24
GBP 2
. The most likely internet sites of BAYLEAF HOMES LIMITED are www.bayleafhomes.co.uk, and www.bayleaf-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and nine months. Bayleaf Homes Limited is a Private Limited Company.
The company registration number is 03332014. Bayleaf Homes Limited has been working since 12 March 1997.
The present status of the company is Active. The registered address of Bayleaf Homes Limited is 135 137 Dyke Road Hove East Sussex Bn3 1tj. The company`s financial liabilities are £749.63k. It is £481.39k against last year. The cash in hand is £1.93k. It is £0.46k against last year. And the total assets are £856.99k, which is £573.13k against last year. AUSTIN, Raymond John is a Secretary of the company. AUSTIN, Andrew John is a Director of the company. AUSTIN, Raymond John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bayleaf homes Key Finiance
LIABILITIES
£749.63k
+179%
CASH
£1.93k
+31%
TOTAL ASSETS
£856.99k
+201%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 1997
Appointed Date: 12 March 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 1997
Appointed Date: 12 March 1997
Persons With Significant Control
Mr Raymond John Austin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Austin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAYLEAF HOMES LIMITED Events
24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 12 March 2016
Statement of capital on 2016-05-24
08 Jan 2016
Registration of charge 033320140020, created on 18 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
18 Apr 1997
New director appointed
18 Apr 1997
New secretary appointed;new director appointed
17 Apr 1997
Particulars of mortgage/charge
25 Mar 1997
Registered office changed on 25/03/97 from: 788-790 finchley road london NW117URF
12 Mar 1997
Incorporation
18 December 2015
Charge code 0333 2014 0020
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Vernon house 24 warren road brighton t/no SX134742…
22 December 2014
Charge code 0333 2014 0019
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 third avenue hove t/no ESX246596…
22 December 2014
Charge code 0333 2014 0018
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 second avenue hove t/no ESX246597…
22 December 2014
Charge code 0333 2014 0017
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 wilbury road hove t/no ESX246594…
22 December 2014
Charge code 0333 2014 0016
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
25 January 2002
Legal mortgage
Delivered: 8 February 2002
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 15 rock street…
10 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 128 preston drove,brighton,east…
31 May 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) PLC
Description: 154 osborne road brighton east sussex BN1 6LS…
22 March 2000
Legal mortgage
Delivered: 25 March 2000
Status: Satisfied
on 17 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 11 wilbury road hove east sussex BN3 3JJ…
22 March 2000
Legal mortgage
Delivered: 25 March 2000
Status: Satisfied
on 17 April 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 11 third avenue hove east sussex BN3 2PB…
22 March 2000
Legal mortgage
Delivered: 25 March 2000
Status: Satisfied
on 17 April 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 19 second avenue hove east sussex BN3 1LN…
15 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 87 hythe road brighton east…
1 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 28 montpelier road brighton…
26 August 1999
Legal mortgage
Delivered: 4 September 1999
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 50 chester terrace brighton…
6 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied
on 17 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: 20 hamilton road brighton t/no: SX112391. By way of…
22 May 1998
Legal mortgage
Delivered: 28 May 1998
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) PLC
Description: 26 belfast street hove east sussex specific charge the…
17 February 1998
Mortgage debenture
Delivered: 21 February 1998
Status: Satisfied
on 17 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1998
Legal mortgage
Delivered: 27 January 1998
Status: Satisfied
on 17 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 21…
19 September 1997
Legal mortgage
Delivered: 26 September 1997
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as 22 frith road hove east sussex also…
11 April 1997
Legal mortgage
Delivered: 17 April 1997
Status: Satisfied
on 19 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 7 hollingbury terrace brighton; by way of…