BAYLEAF SERVICES LTD
MORDEN

Hellopages » Greater London » Merton » SM4 4DA

Company number 05640727
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 14 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 . The most likely internet sites of BAYLEAF SERVICES LTD are www.bayleafservices.co.uk, and www.bayleaf-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bayleaf Services Ltd is a Private Limited Company. The company registration number is 05640727. Bayleaf Services Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of Bayleaf Services Ltd is 14 Maycross Avenue Morden Surrey Sm4 4da. . UDDIN, Ruhen is a Secretary of the company. UDDIN, Julia is a Director of the company. Secretary UDDIN, Julia has been resigned. Secretary WAHAB, Jafar Abdul has been resigned. Director UDDIN, Ruhen Mosud has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
UDDIN, Ruhen
Appointed Date: 01 December 2011
Director
UDDIN, Julia
Appointed Date: 01 December 2011
52 years old

Resigned Directors

Secretary
UDDIN, Julia
Resigned: 01 December 2011
Appointed Date: 27 December 2007
Secretary
WAHAB, Jafar Abdul
Resigned: 30 November 2007
Appointed Date: 30 November 2005
Director
UDDIN, Ruhen Mosud
Resigned: 01 December 2011
Appointed Date: 30 November 2005
55 years old

Persons With Significant Control

Mr Ruhen Uddin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BAYLEAF SERVICES LTD Events

27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Sep 2016
Micro company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
...
... and 26 more events
29 Dec 2006
Location of register of members
29 Dec 2006
Registered office changed on 29/12/06 from: 7 station approach, hinchley wood, esher surrey KT10 0SP
19 Dec 2005
Director's particulars changed
19 Dec 2005
Registered office changed on 19/12/05 from: 7 station approach, hinchley hood, esher surrey KT10 0SP
30 Nov 2005
Incorporation

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