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Baytree Logistics Developments Limited

Baytree Logistics Developments Limited is an active company incorporated on 8 March 2022 with the registered office located in London, Greater London. Baytree Logistics Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13962675
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Same address since incorporation
Telephone
020 70031373
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Global Head Of Logistics • German • Lives in France • Born in Feb 1963
Director • Property Developer • British • Lives in England • Born in Aug 1976
Director • Chief Operating Officer • French • Lives in France • Born in Jan 1964
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1969
Director • French • Lives in France • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayling Bay Capital Ltd
Jonathan Charles Fenton-Jones and Rabih Modad are mutual people.
Active
Axa Real Estate Investment Managers UK Limited
Mrs Anne Marion Bon is a mutual person.
Active
Retirement Villages Group Limited
Ian James Chappell is a mutual person.
Active
Active
Ouestia Property GP Limited
Ian James Chappell is a mutual person.
Active
James Rose Estates Ltd
Ian James Chappell is a mutual person.
Active
50 Fenchurch General Partner Limited
Ian James Chappell is a mutual person.
Active
Ouestia Holdings S.A
Ian James Chappell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.65M
Increased by £2.08M (+81%)
Turnover
£741.78K
Decreased by £136.51K (-16%)
Employees
5
Same as previous period
Total Assets
£6.26M
Increased by £2.78M (+80%)
Total Liabilities
-£2.55M
Decreased by £411.12K (-14%)
Net Assets
£3.71M
Increased by £3.19M (+619%)
Debt Ratio (%)
41%
Decreased by 44.41% (-52%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Axa Real Estate Investment Managers Uk Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mrs. Anne Marion Bon Details Changed
11 Months Ago on 27 Nov 2024
Mrs. Anne Marion Bon Appointed
11 Months Ago on 27 Nov 2024
Olivier Marc Thoral Resigned
11 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr. Olivier Marc Thoral Appointed
1 Year 6 Months Ago on 16 Apr 2024
Hayling Bay Capital Ltd (PSC) Details Changed
3 Years Ago on 15 Jun 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Axa Real Estate Investment Managers Uk Limited as a person with significant control on 15 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Change of details for Hayling Bay Capital Ltd as a person with significant control on 15 June 2022
Submitted on 6 Mar 2025
Director's details changed for Mrs. Anne Marion Bon on 27 November 2024
Submitted on 6 Mar 2025
Appointment of Mrs. Anne Marion Bon as a director on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Olivier Marc Thoral as a director on 20 November 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Termination of appointment of Laurent Lavergne as a director on 16 April 2024
Submitted on 30 Apr 2024
Repayment History
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