BAGMOOR HOLDINGS LIMITED
Overview
| Company Name | BAGMOOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07922846 |
| 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 BAGMOOR HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BAGMOOR HOLDINGS LIMITED located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAGMOOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2444 LIMITED | Jan 25, 2012 | Jan 25, 2012 |
What are the latest accounts for BAGMOOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BAGMOOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for BAGMOOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Change of details for Mr Rent Uk Investment Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Broadgate Tower 4th Floor Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on Jun 18, 2025 | 1 pages | AD01 | ||
Appointment of Neil Anderson as a secretary on Apr 30, 2025 | 2 pages | AP03 | ||
Appointment of Thomas Fabritius as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Suresh Bhaskar as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Mckenzie as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Morgan Leafe Jacqueline Harris as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from Baywa C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW England to Broadgate Tower 4th Floor Primrose Street London EC2A 2ES on May 13, 2025 | 1 pages | AD01 | ||
Change of details for Mr Rent Uk Investment Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Mr Rent Uk Investment Limited as a person with significant control on Mar 11, 2025 | 2 pages | PSC05 | ||
Register inspection address has been changed from Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to Baywa R.E Operation Services Suite 7, Aurora House Milton Keynes Midlothian MK13 8LW | 1 pages | AD02 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Morgan Harris as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael James Mckenzie as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Thomas Gentles as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Samuel Durukan as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to Baywa C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW on Dec 05, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of BAGMOOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | 335720900001 | |||||||||||
| BHASKAR, Suresh, Mr. | Director | 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | England | Indian | 335610030001 | |||||||||
| FABRITIUS, Thomas | Director | 4th Floor 20 Primrose Street EC2A 2ES London C/O Engie England | France | French | 335720650001 | |||||||||
| BEATTIE, Andrew Stuart Hugh | Secretary | Thistle Street EH2 1DF Edinburgh 5 Scotland | 261890020002 | |||||||||||
| ELIATAMBY, Sanjit Allen | Secretary | c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England | 174374450001 | |||||||||||
| HARRIS, Morgan Leafe Jacqueline | Secretary | Suite 7 Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House England | 298637230001 | |||||||||||
| HENDERSON, Derek Patrick Stewart | Secretary | 7 Hill Street BS1 5PU Bristol Wind Prospect Group Limited England | 213567310001 | |||||||||||
| KUMAR, Natasha | Secretary | Thistle Street EH2 1DF Edinburgh 5 Scotland | 274075840001 | |||||||||||
| RILEY, Daimon Mark | Secretary | c/o Wind Prospect Group Limited Hill Street BS1 5PU Bristol 7 England | 206776130001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| ALTENBURGER, Ralph Hellmuth, Dr | Director | c/o C/O Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | England | German | 181734290001 | |||||||||
| DURUKAN, David Samuel, Dr | Director | C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House MK13 8LW Deltic Avenue, Rooksley Baywa Milton Keynes England | England | German | 294305700002 | |||||||||
| GENTLES, Ian Thomas | Director | C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House MK13 8LW Deltic Avenue, Rooksley Baywa Milton Keynes England | United Kingdom | British | 186086560001 | |||||||||
| GOESCHL, Peter | Director | c/o C/O Great Lakes Reinsurance (Uk) Plc 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | United Kingdom | German | 173314570001 | |||||||||
| HARRIS, Morgan Leafe Jacqueline | Director | 4th Floor Primrose Street EC2A 2ES London Broadgate Tower England | United Kingdom | British | 330305570001 | |||||||||
| HOLZMAIR, Stefan Michael | Director | 10 Fenchurch Avenue EC3M 5BN London C/O Great Lakes Insurance Se Uk Branch England | United Kingdom | German | 245857970001 | |||||||||
| KLATT, Nils Daniel | Director | Oskar-Von-Miller-Ring 18 80333 Munich Meag Munich Ergo Assetmanagement Gmbh Germany | Germany | German | 186086200001 | |||||||||
| MCKENZIE, Michael | Director | 4th Floor Primrose Street EC2A 2ES London Broadgate Tower England | United Kingdom | British | 322323110001 | |||||||||
| POTTMANN, Robert | Director | c/o Meag Munich Ergo Assetmanagement Gmbh Oskar-Von-Miller Ring 80333 Munich 18 Germany | Germany | German | 170453210001 | |||||||||
| SALLER, Barbara | Director | c/o Meag Munich Ergo Assetmanagement Gmbh Oskar-Von-Miller Ring 80333 Munich 18 Germany | Germany | German | 170453500001 | |||||||||
| STEGNER, Achim Karl-Heinz, Dr | Director | 30 Fenchurch Street EC3M 3AJ London Plantation Place United Kingdom | United Kingdom | German | 199888270001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 166168530001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of BAGMOOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rent Uk Investment Limited | Apr 06, 2016 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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