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BAY TREE HELIOS NOMINEE LIMITED

Company summary

Accounts overdue

Company number: 11680614
Status: ACTIVE
Incorporated / age: 15 November 20187 years
Registered office: Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
Accounts due: 31 August 2026
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Rowley ACTIVE	Director	02 Jun 2023		England	February 1970	Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
COTTRELL, Edward Christopher ACTIVE	Director	15 Nov 2018		United Kingdom	June 1974	Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
WINGFIELD, David Mervyn ACTIVE	Director	15 Nov 2018		United Kingdom	January 1975	Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England
WEAVER, Simon David RESIGNED	Director	10 Jun 2021	30 Jun 2023	England	December 1969	13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England
WHEBLE, Anthony Brian RESIGNED	Director	15 Nov 2018	05 May 2020	England	July 1967	13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England

BROWN, Rowley ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: England
Date of birth: February 1970
Address: Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England

COTTRELL, Edward Christopher ACTIVE
Role: Director
Appointed on: 15 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England

WINGFIELD, David Mervyn ACTIVE
Role: Director
Appointed on: 15 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Parbrook House, Natts Lane, Billingshurst, RH14 9EZ, England

WEAVER, Simon David RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1969
Address: 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England

WHEBLE, Anthony Brian RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: July 1967
Address: 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England