Menna Overview
Here’s a quick overview of BAYTREE LOGISTICS DEVELOPMENTS LIMITED 👀 — a London based business that started in 2022.
BAYTREE LOGISTICS DEVELOPMENTS LIMITED
- Company statusactive
- Company No13962675
- Age4 years 4 months Incorporated 8 March 2022
- Officers5
Address
7 Albemarle Street, London, W1S 4HQ, United Kingdom
BAYTREE LOGISTICS DEVELOPMENTS LIMITED is an active company incorporated on 8 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 03 Aug 2022
Capital Allotment Shares
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Mar 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BON, Anne Marion, Mrs. | director | Jan 1964 | 27 Nov 2024 |
| CHAPPELL, Ian James | director | Jan 1969 | 08 Mar 2022 |
| FENTON-JONES, Jonathan Charles | director | Sep 1960 | 08 Mar 2022 |
| KARMANN, Thomas Rudolf | director | Feb 1963 | 08 Mar 2022 |
| MODAD, Rabih | director | Aug 1976 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Real Estate Investment Managers Uk Limited | 15 Jun 2022 | |
| Hayling Bay Capital Ltd | 15 Jun 2022 | |
| Baytree Logistics Properties Llp | 08 Mar 2022 |
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BON, Anne Marion, Mrs. are mutual persons.
CHAPPELL, Ian James are mutual persons.
CHAPPELL, Ian James are mutual persons.
CHAPPELL, Ian James are mutual persons.
FENTON-JONES, Jonathan Charles, MODAD, Rabih are mutual persons.
FENTON-JONES, Jonathan Charles are mutual persons.
FENTON-JONES, Jonathan Charles are mutual persons.
50 FENCHURCH GENERAL PARTNER LIMITED
CHAPPELL, Ian James are mutual persons.
JAMES ROSE ESTATES LTD
CHAPPELL, Ian James are mutual persons.
OUESTIA HOLDINGS S.A.
CHAPPELL, Ian James are mutual persons.
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Here’s a quick overview of BAYTREE LOGISTICS DEVELOPMENTS LIMITED 👀 — a London based business that started in 2022.