BAYWA R.E. UK LIMITED
Overview
| Company Name | BAYWA R.E. UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07538870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYWA R.E. UK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BAYWA R.E. UK LIMITED located?
| Registered Office Address | 22 Chancery Lane WC2A 1LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYWA R.E. UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENERCO ENERGY UK LIMITED | Feb 22, 2011 | Feb 22, 2011 |
What are the latest accounts for BAYWA R.E. UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAYWA R.E. UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for BAYWA R.E. UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 075388700007, created on Dec 22, 2025 | 23 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Appointment of Sarah Drummond as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christine Alice Mcgregor as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 075388700006, created on Jul 17, 2025 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 075388700005, created on Oct 17, 2024 | 30 pages | MR01 | ||||||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 075388700004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Termination of appointment of Gordon Alan Macdougall as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Christine Alice Mcgregor as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gordon Alan Macdougall on Feb 13, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Appointment of John Frank Milligan as a director on Jul 05, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BAYWA R.E. UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Sarah | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite Prospect House Scotland Scotland | United Kingdom | British | 343805960001 | |||||
| MILLIGAN, John Frank | Director | Prospect House 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite Scotland | Scotland | British | 270417150001 | |||||
| BRACKLOW, Christian, Mr. | Director | 80336 Munich Herzog-Heinrich-Strasse 9 Germany | Germany | German | 164214810001 | |||||
| EVANS, Mark Stanton | Director | Ainslie Place EH3 6AJ Edinburgh 25 | Scotland | British | 198197000001 | |||||
| HANEL, Elke | Director | 80799 Munich Adalbertstr. 94 Germany | Germany | German | 157975740002 | |||||
| HOGG, Katy Elizabeth | Director | Chancery Lane WC2A 1LS London 22 | United Kingdom | British | 193970210001 | |||||
| HOGG, Katy Elizabeth | Director | Chancery Lane WC2A 1LS London 22 | United Kingdom | British | 193970210001 | |||||
| KOHN, Michael Ludwig | Director | Ainslie Place EH3 6AJ Edinburgh 25 Scotland | Germany | German | 202981250001 | |||||
| MACDOUGALL, Gordon Alan | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | United Kingdom | British | 139037300001 | |||||
| MCGREGOR, Christine Alice | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | Scotland | British | 306140310001 | |||||
| RECKMANN, Martin | Director | Chancery Lane WC2A 1LS London 22 | Austria | German | 173131310001 |
Who are the persons with significant control of BAYWA R.E. UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Baywa Ag | Apr 06, 2016 | Arabellastrasse 81925 Munich 4 Germany | Yes | ||||
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Natures of Control
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| Baywa Ag | Apr 06, 2016 | Arabellastrasse 81925 Munich 4 Germany | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0