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Home > England & Wales Companies > BAYLEAF INVESTMENTS LIMITED
Company Information for

BAYLEAF INVESTMENTS LIMITED

HALIFAX HOUSE, 30 GEORGE STREET, HULL, EAST YORKSHIRE, HU1 3AJ,
Company Registration Number
04353597
Private Limited Company
Active

Company Overview

About Bayleaf Investments Ltd
BAYLEAF INVESTMENTS LIMITED was founded on 2002-01-15 and has its registered office in Hull. The organisation's status is listed as "Active". Bayleaf Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYLEAF INVESTMENTS LIMITED
 
Legal Registered Office
HALIFAX HOUSE
30 GEORGE STREET
HULL
EAST YORKSHIRE
HU1 3AJ
Other companies in HU1
 
Filing Information
Company Number 04353597
Company ID Number 04353597
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790355809  
Last Datalog update: 2024-02-07 02:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLEAF INVESTMENTS LIMITED
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Company Officers of BAYLEAF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH HELEN KNOWLSON
 Company Secretary 2002-01-30
BENJAMIN GEORGE KNOWLSON
 Director 2013-10-31
DEBORAH HELEN KNOWLSON
 Director 2002-01-30
PETER GUY KNOWLSON
 Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-01-15 2002-01-30
LESLEY JOYCE GRAEME
 Nominated Director 2002-01-15 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH HELEN KNOWLSON BAYLEAF PROPERTY LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
PETER GUY KNOWLSON BAYLEAF PROPERTY LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-07-13PSC04Change of details for Mr Peter Guy Knowlson as a person with significant control on 2022-07-13
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HELEN KNOWLSON
2022-01-29CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03TM02Termination of appointment of Deborah Helen Knowlson on 2019-09-30
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-21AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-09AP01DIRECTOR APPOINTED MR BENJAMIN GEORGE KNOWLSON
2013-10-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0115/01/13 ANNUAL RETURN FULL LIST
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY KNOWLSON / 31/01/2013
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HELEN KNOWLSON / 31/01/2013
2013-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH HELEN KNOWLSON on 2013-01-31
2012-11-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0115/01/11 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Deborah Helen Knowlson on 2010-02-03
2009-12-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27395Particulars of a mortgage or charge / charge no: 2
2009-03-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-30363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: UNIT 3 THE SHIRETHORN CENTRE PROSPECT STREET HULL NORTH HUMBERSIDE HU2 8PH
2006-02-14363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-27363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-20363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-03363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-30225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2002-03-1888(2)RAD 12/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01288bDIRECTOR RESIGNED
2002-03-01288bSECRETARY RESIGNED
2002-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to BAYLEAF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYLEAF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-03-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 39,135
Creditors Due Within One Year 2012-02-29 £ 244,847
Provisions For Liabilities Charges 2012-02-29 £ 17,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLEAF INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 53,220
Current Assets 2012-02-29 £ 671,594
Debtors 2012-02-29 £ 232,216
Fixed Assets 2012-02-29 £ 172,266
Secured Debts 2012-02-29 £ 43,575
Shareholder Funds 2012-02-29 £ 541,936
Stocks Inventory 2012-02-29 £ 386,158
Tangible Fixed Assets 2012-02-29 £ 172,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYLEAF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLEAF INVESTMENTS LIMITED
Trademarks
We have not found any records of BAYLEAF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLEAF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BAYLEAF INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYLEAF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BAYLEAF INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0062179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-12-0062179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-11-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-11-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-10-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-10-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-10-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-10-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-09-0039269092Articles made from plastic sheet, n.e.s.
2018-09-0039269092Articles made from plastic sheet, n.e.s.
2018-04-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2018-04-0073239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2016-09-0039262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2016-09-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-08-0085176910Videophones

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYLEAF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYLEAF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU1 3AJ