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Companies/09010325

Bayleaf Facilities Management Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-05-11 · No cessation recorded

Source record 138103622
Show 2 ceased records
Eumachia LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-19 · Ceased 2020-05-11

Source record 143387553
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-19

Source record 147932636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
JB
James BurdettCurrent director
Appointed 2024-04-19 · 2 yrs · Company Director
+2 others
PC
Paolo CelaschiCurrent director
Appointed 2024-01-29 · 2 yrs · Company Director
+2 others
MC
Maria CelaschiCurrent secretary
Appointed 2024-01-29 · 2 yrs
PC
Peter ClementsCurrent director
Appointed 2020-05-11 · 6 yrs · Director
+13 others
NB
Nigel BergerCurrent director
Appointed 2020-05-11 · 6 yrs · Director
+31 others
PB
Paul BabaiCurrent director
Appointed 2020-05-11 · 6 yrs · Director
+12 others
Show 3 historical appointments
RC
Richard ChappellResigned director
Resigned 2018-05-07 · 2 yrs · Company Director
BL
Bjorn LindvallResigned director
Resigned 2018-01-19 · 2 yrs · None
MF
Max FrohnsdorffResigned director
Resigned 2014-04-24 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active