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BAYWA R.E. OPERATION SERVICES LIMITED

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

This company is commonly known as Baywa R.e. Operation Services Limited. The company was founded 10 years ago and was given the registration number 08851465. The firm's registered office is in UPPER WEALD. You can find them at Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:BAYWA R.E. OPERATION SERVICES LIMITED
Company Number:08851465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director19 May 2022Active
Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director19 May 2022Active
Percivals Barn, Fairfield Farm, Upper Weald, MK19 6EL

Director15 March 2019Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director04 August 2014Active
Percivals Barn, Fairfield Farm, Upper Weald, MK19 6EL

Director16 November 2017Active
Percivals Barn, Fairfield Farm, Upper Weald, MK19 6EL

Director14 December 2016Active
Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 August 2023Active
Percivals Barn, Fairfield Farm, Upper Weald, MK19 6EL

Director19 April 2022Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director24 September 2014Active
34, Brook Street, London, United Kingdom, W1K 5DN

Director20 January 2014Active
Percivals Barn, Fairfield Farm, Upper Weald, MK19 6EL

Director24 April 2017Active
Percivals Barn, Fairfield Farm, Upper Weald, MK19 6EL

Director08 January 2020Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director20 January 2014Active
Percivals Barn, Fairfield Farm, Upper Weald, MK19 6EL

Director20 January 2014Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director20 January 2014Active
19, Nassau Street, 1st Floor, London, England, W1W 7AF

Director04 February 2016Active

People with Significant Control

Baywa R.E. Uk Limited
Notified on:14 December 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-25Officers

Appoint person director company with name date.

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2024-04-24Officers

Appoint person director company with name date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-22Accounts

Accounts with accounts type full.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Address

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

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2024-02-16Address

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

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-05-20Officers

Termination director company with name termination date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-09-02Incorporation

Memorandum articles.

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2020-09-02Resolution

Resolution.

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2020-08-28Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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