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BAEL TREE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bael Tree Ltd. The company was founded 4 years ago and was given the registration number 12287116. The firm's registered office is in CRAWLEY. You can find them at 1-7 C/o Richard Place Dobson, 1-7 Station Road, Crawley, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BAEL TREE LTD
Company Number:12287116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1-7 C/o Richard Place Dobson, 1-7 Station Road, Crawley, England, RH10 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1-7 Station Road, Crawley, United Kingdom, RH10 1HT

Director23 September 2022Active
Marina Studios, 11 Waterfront, Brighton Marina Village, Brighton, England, BN2 5WA

Director29 October 2019Active
Suite 378, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX

Director29 October 2019Active

People with Significant Control

Miss Marieke Kirstin White
Notified on:23 September 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 1-7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Annelies Natalie Omari
Notified on:01 November 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Suite 378, Unit 3a, Holborn, United Kingdom, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Annelies White
Notified on:29 October 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:378, 63-66 Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Adele Kamel
Notified on:29 October 2019
Status:Active
Date of birth:May 1985
Nationality:Swedish
Country of residence:England
Address:Marina Studios, 11 Waterfront, Brighton, England, BN2 5WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts amended with accounts type micro entity.

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2023-08-04Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Appoint person director company with name date.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-07Officers

Change person director company with change date.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-07-07Accounts

Change account reference date company previous extended.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-05-20Officers

Change person director company.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2021-05-19Officers

Change person director company with change date.

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2021-02-23Resolution

Resolution.

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2020-10-07Change of name

Certificate change of name company.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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