BAY TREE HELIOS NOMINEE LIMITED

Key Data

Status

Active

Company No.

11680614

Incorporation date

15/11/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2018)

22/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

26/08/2025

Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to Parbrook House Natts Lane Billingshurst RH14 9EZ on 2025-08-26

View PDF (1 pages)

20/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

27/11/2023

Termination of appointment of Simon David Weaver as a director on 2023-06-30

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

02/06/2023

Appointment of Mr Rowley Brown as a director on 2023-06-02

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

21/11/2022

Change of details for Bay Tree Private Equity Llp as a person with significant control on 2022-11-01

View PDF (2 pages)

16/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

10/06/2021

Appointment of Mr Simon David Weaver as a director on 2021-06-10

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

13/05/2020

Termination of appointment of Anthony Wheble as a director on 2020-05-05

View PDF (1 pages)

12/01/2020

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

09/01/2020

Registered office address changed from Sanders & Co (Ref: E Cottrell) Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 13 Gateway Trading Estate Hythe Road London NW10 6RJ on 2020-01-09

View PDF (1 pages)

15/11/2018

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheble, Anthony Brian	Director	15/11/2018 - 05/05/2020	20
Weaver, Simon David	Director	10/06/2021 - 30/06/2023	33
Cottrell, Edward Christopher	Director	15/11/2018 - Present	22
Wingfield, David Mervyn	Director	15/11/2018 - Present	17
Brown, Rowley	Director	02/06/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BAY TREE HELIOS NOMINEE LIMITED

BAY TREE HELIOS NOMINEE LIMITED is an(a) Active company incorporated on 15/11/2018 with the registered office located at Parbrook House, Natts Lane, Billingshurst RH14 9EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY TREE HELIOS NOMINEE LIMITED?

BAY TREE HELIOS NOMINEE LIMITED is currently Active. It was registered on 15/11/2018 .

Where is BAY TREE HELIOS NOMINEE LIMITED located?

BAY TREE HELIOS NOMINEE LIMITED is registered at Parbrook House, Natts Lane, Billingshurst RH14 9EZ.

What does BAY TREE HELIOS NOMINEE LIMITED do?

BAY TREE HELIOS NOMINEE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAY TREE HELIOS NOMINEE LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-14 with no updates.