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Bay Tree Nominee Limited

Bay Tree Nominee Limited is a dissolved company incorporated on 19 September 2019 with the registered office located in London, Greater London. Bay Tree Nominee Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12215483
Private limited company
Age
5 years
Incorporated 19 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
13 Gateway Trading Estate
Hythe Road
London
NW10 6RJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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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Mutual Companies
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Edward Christopher Cottrell is a mutual person.
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Helios Topco Limited
Edward Christopher Cottrell is a mutual person.
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Helios Midco Limited
Edward Christopher Cottrell is a mutual person.
Active
Helios Bidco Limited
Edward Christopher Cottrell is a mutual person.
Active
Bay Tree Helios Nominee Limited
Edward Christopher Cottrell is a mutual person.
Active
Impact Topco Limited
Edward Christopher Cottrell is a mutual person.
Active
Impact Midco 1 Limited
Edward Christopher Cottrell is a mutual person.
Active
Bay Tree Atlanta GP Co Limited
Edward Christopher Cottrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Rowley Brown Appointed
2 Years 3 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Simon David Weaver Resigned
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 31 Jul 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 28 Sep 2023
Termination of appointment of Simon David Weaver as a director on 3 May 2023
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jun 2023
Appointment of Mr Rowley Brown as a director on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 18 September 2022 with updates
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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