Bayleaf (wales) Limited CARDIFF


Bayleaf (wales) started in year 2012 as Private Limited Company with registration number 08047692. The Bayleaf (wales) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cardiff at 28-30 High Street. Postal code: CF5 2DZ.

The firm has 2 directors, namely Mohammed M., Abu K.. Of them, Abu K. has been with the company the longest, being appointed on 2 May 2012 and Mohammed M. has been with the company for the least time - from 1 October 2023. As of 28 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Bayleaf (wales) Limited Address / Contact

Office Address 28-30 High Street
Office Address2 Llandaff
Town Cardiff
Post code CF5 2DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08047692
Date of Incorporation Thu, 26th Apr 2012
Industry Licensed restaurants
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Mohammed M.

Position: Director

Appointed: 01 October 2023

Abu K.

Position: Director

Appointed: 02 May 2012

Barbara K.

Position: Director

Appointed: 26 April 2012

Resigned: 26 April 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Rahma Holdings Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abu K. This PSC owns 25-50% shares and has 25-50% voting rights.

Rahma Holdings Ltd

168 City Road, Cardiff, CF24 3JE, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 13550627
Notified on 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abu K.

Notified on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets20 09124 23136 04974 99768 434218 865272 997261 344
Net Assets Liabilities1 56119 66120 45039 58635 036121 439177 810175 416
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 9501 9502 0482 0482 0483 2483 248
Average Number Employees During Period   1311111214
Creditors34 47539 88641 50453 70047 031106 55899 45290 877
Fixed Assets15 94530 05627 85520 33715 68111 1807 5138 197
Net Current Assets Liabilities-14 384-10 395-5 45521 29721 403112 307173 545170 467
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 7 210      
Total Assets Less Current Liabilities1 56119 66122 40041 63437 084123 487181 058178 664

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 27th, January 2024
Free Download (2 pages)

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