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Bay Tree Helios Nominee Limited

Bay Tree Helios Nominee Limited is a dormant company incorporated on 15 November 2018 with the registered office located in Billingshurst, West Sussex. Bay Tree Helios Nominee Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11680614
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Parbrook House
Natts Lane
Billingshurst
RH14 9EZ
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 13 Gateway Trading Estate Hythe Road London NW10 6RJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner - Private Equity • Irish • Lives in UK • Born in Jan 1975
Director • Partner - Private Equity • British • Lives in England • Born in Jun 1974
Director • Cfo • British • Lives in England • Born in Feb 1970
Bay Tree Private Equity LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Days Ago on 26 Aug 2025
Dormant Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Simon David Weaver Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Rowley Brown Appointed
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Bay Tree Private Equity Llp (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Registered office address changed from 13 Gateway Trading Estate Hythe Road London NW10 6RJ England to Parbrook House Natts Lane Billingshurst RH14 9EZ on 26 August 2025
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 31 Jul 2024
Termination of appointment of Simon David Weaver as a director on 30 June 2023
Submitted on 27 Nov 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 14 Jul 2023
Appointment of Mr Rowley Brown as a director on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 22 Nov 2022
Change of details for Bay Tree Private Equity Llp as a person with significant control on 1 November 2022
Submitted on 21 Nov 2022
Repayment History
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