BAYTREE LOGISTICS DEVELOPMENTS LIMITED

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BAYTREE LOGISTICS DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

13962675

Incorporation date

08/03/2022

Size

Small

Contacts

Registered address

Registered address

4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NBCopy
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Latest events (Record since 08/03/2022)
dot icon07/04/2026
Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2026-04-07
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon22/05/2025
Change of details for Axa Real Estate Investment Managers Uk Limited as a person with significant control on 2025-05-15
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with updates
dot icon03/12/2024
Appointment of Mrs. Anne Marion Bon as a director on 2024-11-27
dot icon20/11/2024
Termination of appointment of Olivier Marc Thoral as a director on 2024-11-20
dot icon20/08/2024
Accounts for a small company made up to 2023-12-31
dot icon30/04/2024
Termination of appointment of Laurent Lavergne as a director on 2024-04-16
dot icon30/04/2024
Appointment of Mr. Olivier Marc Thoral as a director on 2024-04-16
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon17/08/2023
Accounts for a small company made up to 2022-12-31
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-03-23
dot icon23/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon21/12/2022
Director's details changed for Mr Rabih Modad on 2022-12-19
dot icon03/08/2022
Second filing of a statement of capital following an allotment of shares on 2022-06-16
dot icon02/08/2022
Statement of capital following an allotment of shares on 2022-06-16
dot icon14/07/2022
Cessation of Baytree Logistics Properties Llp as a person with significant control on 2022-06-15
dot icon13/07/2022
Notification of Hayling Bay Capital Ltd as a person with significant control on 2022-06-15
dot icon13/07/2022
Notification of Axa Real Estate Investment Managers Uk Limited as a person with significant control on 2022-06-15
dot icon05/07/2022
Memorandum and Articles of Association
dot icon05/07/2022
Resolutions
dot icon20/06/2022
Statement of capital following an allotment of shares on 2022-06-15
dot icon11/03/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon08/03/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thoral, Olivier Marc
Director
16/04/2024 - 20/11/2024
4
Modad, Rabih
Director
08/03/2022 - Present
4
Chappell, Ian James
Director
08/03/2022 - Present
15
Fenton-Jones, Jonathan Charles
Director
08/03/2022 - Present
5
Karmann, Thomas Rudolf
Director
08/03/2022 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BAYTREE LOGISTICS DEVELOPMENTS LIMITED

BAYTREE LOGISTICS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 08/03/2022 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 5 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 BAYTREE LOGISTICS DEVELOPMENTS LIMITED?

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BAYTREE LOGISTICS DEVELOPMENTS LIMITED is currently Active. It was registered on 08/03/2022 .

Where is BAYTREE LOGISTICS DEVELOPMENTS LIMITED located?

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BAYTREE LOGISTICS DEVELOPMENTS LIMITED is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does BAYTREE LOGISTICS DEVELOPMENTS LIMITED do?

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BAYTREE LOGISTICS DEVELOPMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BAYTREE LOGISTICS DEVELOPMENTS LIMITED?

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The latest filing was on 07/04/2026: Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2026-04-07.