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Bay Tree Lodge Limited

Bay Tree Lodge Limited is a dormant company incorporated on 23 January 1962 with the registered office located in Camberley, Surrey. Bay Tree Lodge Limited was registered 63 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
00713488
Private limited company
Age
63 years
Incorporated 23 January 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Communication House
Victoria Avenue
Camberley
Surrey
GU15 3HX
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was 4 Alleyn Park Dulwich London SE21 8AE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Chinese • Lives in Italy • Born in Mar 1973 • Self-Employed
Director • British • Lives in Italy • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1964
Director • Managing Director • Swedish • Lives in UK • Born in Sep 1982
Mr Stefan Mark Ogden
PSC • British • Lives in Italy • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 27 Aug 2025
Ms Yan Pan Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Stefan Mark Ogden Details Changed
5 Months Ago on 24 Mar 2025
Mr Stefan Mark Ogden (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Mr Stefan Mark Ogden (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Stefan Mark Ogden (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Yan Pan (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Ms Yan Pan as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 31 Mar 2025
Director's details changed for Mr Stefan Mark Ogden on 24 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Stefan Mark Ogden as a person with significant control on 19 July 2024
Submitted on 26 Mar 2025
Change of details for Mr Stefan Mark Ogden as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Notification of Yan Pan as a person with significant control on 1 April 2024
Submitted on 25 Mar 2025
Change of details for Mr Stefan Mark Ogden as a person with significant control on 19 July 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 March 2024 with updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Feb 2024
Repayment History
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