Menna Overview
Here’s a quick overview of BAGMOOR WIND LIMITED 👀 — a London based business that started in 2004.
BAGMOOR WIND LIMITED
- Company statusactive
- Company No05059484
- Age22 years 4 months Incorporated 1 March 2004
- Officers3
Address
Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW, United Kingdom
BAGMOOR WIND LIMITED is an active company incorporated on 1 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil | secretary | 30 Apr 2025 | |
| BHASKAR, Suresh, Mr. | director | Jan 1973 | 30 Apr 2025 |
| FABRITIUS, Thomas | director | Apr 1984 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bagmoor Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BAGMOOR WIND LIMITED 👀 — a London based business that started in 2004.