BAGMOOR HOLDINGS LIMITED: Filings
Overview
| Company Name | BAGMOOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07922846 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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