Introduction
Watch Company
B
BAYTREE LOGISTICS DEVELOPMENTS LIMITED
BAYTREE LOGISTICS DEVELOPMENTS LIMITED is an active company incorporated on 8 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BAYTREE LOGISTICS DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13962675
LTD Company
Age
4 Years
Incorporated 8 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
7 Albemarle Street London, W1S 4HQ,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BON, Anne Marion, Mrs.
Active22 Bishopsgate, LondonEC2N 4BQ
Born January 1964
Director
Appointed 27 Nov 2024
BON, Anne Marion, Mrs.
22 Bishopsgate, LondonEC2N 4BQ
Born January 1964
Director
27 Nov 2024
Active
CHAPPELL, Ian James
Active22 Bishopsgate, LondonEC2N 4BQ
Born January 1969
Director
Appointed 08 Mar 2022
CHAPPELL, Ian James
22 Bishopsgate, LondonEC2N 4BQ
Born January 1969
Director
08 Mar 2022
Active
FENTON-JONES, Jonathan Charles
ActiveAlbemarle Street, LondonW1S 4HQ
Born September 1960
Director
Appointed 08 Mar 2022
FENTON-JONES, Jonathan Charles
Albemarle Street, LondonW1S 4HQ
Born September 1960
Director
08 Mar 2022
Active
KARMANN, Thomas Rudolf
ActiveTour Majunga - La Defense 9, Puteaux92800
Born February 1963
Director
Appointed 08 Mar 2022
KARMANN, Thomas Rudolf
Tour Majunga - La Defense 9, Puteaux92800
Born February 1963
Director
08 Mar 2022
Active
MODAD, Rabih
ActiveAlbemarle Street, LondonW1S 4HQ
Born August 1976
Director
Appointed 08 Mar 2022
MODAD, Rabih
Albemarle Street, LondonW1S 4HQ
Born August 1976
Director
08 Mar 2022
Active
LAVERGNE, Laurent
ResignedTour Majunga - La Defense 9, Puteaux92800
Born June 1970
Director
Appointed 08 Mar 2022
Resigned 16 Apr 2024
LAVERGNE, Laurent
Tour Majunga - La Defense 9, Puteaux92800
Born June 1970
Director
08 Mar 2022
Resigned 16 Apr 2024
Resigned
THORAL, Olivier Marc, Mr.
ResignedAlbemarle Street, LondonW1S 4HQ
Born March 1970
Director
Appointed 16 Apr 2024
Resigned 20 Nov 2024
THORAL, Olivier Marc, Mr.
Albemarle Street, LondonW1S 4HQ
Born March 1970
Director
16 Apr 2024
Resigned 20 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Axa Real Estate Investment Managers Uk Limited
Bishopsgate, LondonEC2N 4BQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jun 2022
Active
Hayling Bay Capital Ltd
ActiveAlbemarle Street, LondonW1S 4HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2022
Hayling Bay Capital Ltd
Albemarle Street, LondonW1S 4HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2022
Active
Albemarle Street, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2022
Ceased 15 Jun 2022
Baytree Logistics Properties Llp
Albemarle Street, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2022
Ceased 15 Jun 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
13 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2022
13 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2022
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2022