This company is commonly known as Baywa R.e. Uk Limited. The company was founded 13 years ago and was given the registration number 07538870. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | BAYWA R.E. UK LIMITED |
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Company Number | : | 07538870 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Chancery Lane, London, WC2A 1LS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 01 March 2023 | Active |
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 05 July 2020 | Active |
Herzog-Heinrich-Strasse 9, 80336 Munich, Germany, | Director | 22 February 2011 | Active |
25, Ainslie Place, Edinburgh, EH3 6AJ | Director | 19 May 2015 | Active |
Adalbertstr. 94, 80799 Munich, Germany, | Director | 22 February 2011 | Active |
22, Chancery Lane, London, WC2A 1LS | Director | 27 October 2017 | Active |
22, Chancery Lane, London, WC2A 1LS | Director | 15 April 2014 | Active |
25, Ainslie Place, Edinburgh, Scotland, EH3 6AJ | Director | 04 November 2015 | Active |
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 13 August 2018 | Active |
22, Chancery Lane, London, WC2A 1LS | Director | 19 October 2012 | Active |
Baywa Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 4, Arabellastrasse, Munich, Germany, 81925 |
Nature of control | : |
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Baywa Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 4, Arabellastrasse, Munich, Germany, 81925 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-04-03 | Officers | Termination director company with name termination date. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type full. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Officers | Change person director company with change date. | Download |
2020-10-01 | Accounts | Accounts with accounts type full. | Download |
2020-08-12 | Officers | Appoint person director company with name date. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type small. | Download |
2019-03-26 | Officers | Termination director company with name termination date. | Download |
2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Officers | Appoint person director company with name date. | Download |
2018-05-14 | Accounts | Accounts with accounts type full. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Officers | Termination director company with name termination date. | Download |
2017-10-27 | Officers | Appoint person director company with name date. | Download |
2017-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-20 | Officers | Termination director company with name termination date. | Download |
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