# Bayleaf Holdings (Bayleaf Holdings Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 12579655
- Status: Active
- Type: Private limited company
- Incorporated: 30 April 2020
- Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 December 2025: **loss of £445k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Bayleaf Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Bayleaf Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bayleaf-holdings-12579655

### Is Bayleaf Holdings profitable?

No: it made a loss after tax of £445k in the year to 31 December 2025, its latest filed accounts.

### How many people work at Bayleaf Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bayleaf-holdings-12579655

### Who runs and owns Bayleaf Holdings?

Its directors are Paul Babai, Nigel Jeremy Berger, James Edward Burdett, Paolo Dino Celaschi, Peter Clements. Its owners are shown to subscribers.

### Where is Bayleaf Holdings based?

Its registered office is 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, in London.

### When was Bayleaf Holdings founded?

Bayleaf Holdings Limited was incorporated on 30 April 2020.

### Is Bayleaf Holdings still trading?

The register lists Bayleaf Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-05: Group of companies' accounts made up to 31 December 2025
- 2026-09-15: Memorandum and Articles of Association (and 1 more like it since 6 February 2024)
- 2026-09-15: Resolutions (and 2 more like it since 2 February 2024)
- 2026-06-16: Satisfaction of charge 125796550003 in full
- 2026-02-25: Director's details changed for Mr Paolo Celaschi on 25 February 2026
- 2025-10-30: Director's details changed for Mr James Edward Burdett on 30 October 2025
- 2025-10-06: Group of companies' accounts made up to 31 December 2024
- 2024-05-20: Total exemption full accounts made up to 31 December 2023
- 2024-04-24: Notification of a person with significant control statement
- 2024-04-19: Appointment of Mr James Edward Burdett as a director on 19 April 2024
- 2024-04-16: Cessation of Paul Babai as a person with significant control on 4 April 2024
- 2024-04-16: Appointment of Mr Paolo Celaschi as a director on 25 January 2024
- 2024-01-30: Statement of capital following an allotment of shares on 29 January 2024 · GBP 12,500
- 2023-09-13: Total exemption full accounts made up to 31 December 2022
- 2023-05-16: Change of details for Mr Paul Babai as a person with significant control on 16 May 2023
- 2023-05-16: Director's details changed for Mr Paul Babai on 16 May 2023
- 2023-04-19: Change of details for Mr Paul Babai as a person with significant control on 19 April 2023
- 2023-04-12: Director's details changed for Mr Peter Clements on 12 April 2023
- 2023-04-12: Director's details changed for Mr Nigel Jeremy Berger on 12 April 2023
- 2023-04-12: Director's details changed for Mr Paul Babai on 12 April 2023
- 2023-04-04: Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
- 2023-04-03: Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
- 2022-11-24: Current accounting period shortened from 30 April 2023 to 31 December 2022
- 2022-11-24: Total exemption full accounts made up to 30 April 2022
- 2022-01-25: Accounts for a dormant company made up to 30 April 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bayleaf-holdings-12579655