Register entry · No. 15917685
BAYLEAF CONTROL RISK GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £313.
Accounts to 31 Aug 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 27 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MOAT HALL FARM MOAT LANE, NEWBOROUGH, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE13 8SS
As filed with Companies House. -
Nature of business
- 80100 Private security activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 9 Sep 2027
- Last made up to
- 26 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BAYLEAF CONTROL RISK GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £313 | 5 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zia Shahid Zamir | Director | 27 Aug 2024 | — | November 1968 | British · England |
| Melanie Louise Zamir | Director | 27 Aug 2024 | — | September 1987 | British · England |
| Mohammed Usmaan Khan | Director | 27 Aug 2024 | — | September 1996 | British · England |
| Wayne Robert Cooper | Director | 27 Aug 2024 | — | June 1971 | British · England |
| Dipak Kumar Chauhan | Director | 27 Aug 2024 | — | February 1966 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Zia Shahid Zamir | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Aug 2024 | — | November 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BAYLEAF CONTROL RISK GROUP LIMITED still trading?
The register shows BAYLEAF CONTROL RISK GROUP LIMITED as active.
What does BAYLEAF CONTROL RISK GROUP LIMITED do?
It files the industry code 80100 (Private security activities).
When was BAYLEAF CONTROL RISK GROUP LIMITED set up?
It was incorporated on 27 August 2024.
When are BAYLEAF CONTROL RISK GROUP LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BAYLEAF CONTROL RISK GROUP LIMITED's next confirmation statement due?
By 9 September 2027.
Who runs BAYLEAF CONTROL RISK GROUP LIMITED?
BAYLEAF CONTROL RISK GROUP LIMITED has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House