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BAYLEAF FACILITIES MANAGEMENT LTD

Private limited company (Ltd.) Active

in

Registration No.
09010325
Incorporation Date
2014-04-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.stirlingchase.com/
Source: Companies House

BAYLEAF FACILITIES MANAGEMENT LTD is a Private limited company (Ltd.) registered in United Kingdom under 09010325, and its current status with Companies House is active. The company was incorporated on 24 April 2014 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BAYLEAF FACILITIES MANAGEMENT LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BAYLEAF FACILITIES MANAGEMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BAYLEAF HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BAYLEAF HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of BAYLEAF FACILITIES MANAGEMENT LTD currently on record is Nigel Berger; five officers are currently on record for BAYLEAF FACILITIES MANAGEMENT LTD, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAYLEAF FACILITIES MANAGEMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NB
Nigel Berger ACTIVE

Appointed
2020-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Clements ACTIVE

Appointed
2020-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Babai ACTIVE

Appointed
2020-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paolo Celaschi ACTIVE

Appointed
2024-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Maria Celaschi ACTIVE

Appointed
2024-01-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BAYLEAF FACILITIES MANAGEMENT LTD sits 1 level below its ultimate parent, BAYLEAF HOLDINGS LIMITED, registered in United Kingdom. Immediately above BAYLEAF FACILITIES MANAGEMENT LTD is BAYLEAF HOLDINGS LIMITED, holding 100% as filed in BAYLEAF FACILITIES MANAGEMENT LTD's own shareholder record with Companies House.

Ultimate HQ
BAYLEAF HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BAYLEAF FACILITIES MANAGEMENT LTD?

One shareholder is currently on record for BAYLEAF FACILITIES MANAGEMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAYLEAF HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAYLEAF FACILITIES MANAGEMENT LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAYLEAF FACILITIES MANAGEMENT LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAYLEAF FACILITIES MANAGEMENT LTD have on record?

1 shareholder is shown on record for BAYLEAF FACILITIES MANAGEMENT LTD.

What is BAYLEAF FACILITIES MANAGEMENT LTD's company registration number?

BAYLEAF FACILITIES MANAGEMENT LTD's registration number is 09010325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAYLEAF FACILITIES MANAGEMENT LTD still an active company?

BAYLEAF FACILITIES MANAGEMENT LTD's status on Companies House is listed as active.

When was BAYLEAF FACILITIES MANAGEMENT LTD incorporated?

BAYLEAF FACILITIES MANAGEMENT LTD was incorporated on 24 April 2014, according to Companies House.

What is BAYLEAF FACILITIES MANAGEMENT LTD's registered address?

The registered address on file for BAYLEAF FACILITIES MANAGEMENT LTD is LONDON, United Kingdom.

What legal structure is BAYLEAF FACILITIES MANAGEMENT LTD registered as?

BAYLEAF FACILITIES MANAGEMENT LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAYLEAF FACILITIES MANAGEMENT LTD?

The Director of BAYLEAF FACILITIES MANAGEMENT LTD currently on record is Nigel Berger; five officers are currently on record for BAYLEAF FACILITIES MANAGEMENT LTD, filed with Companies House. Management authority at BAYLEAF FACILITIES MANAGEMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAYLEAF FACILITIES MANAGEMENT LTD have a parent company or subsidiaries?

BAYLEAF FACILITIES MANAGEMENT LTD sits 1 level below its ultimate parent, BAYLEAF HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BAYLEAF FACILITIES MANAGEMENT LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAYLEAF FACILITIES MANAGEMENT LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAYLEAF FACILITIES MANAGEMENT LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAYLEAF FACILITIES MANAGEMENT LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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