Menna Overview
Here’s a quick overview of BAYWA R.E. UK LIMITED 👀 — a London based business that started in 2011.
BAYWA R.E. UK LIMITED
- Company statusactive
- Company No07538870
- Age15 years 5 months Incorporated 22 February 2011
- Officers2
Address
22 Chancery Lane, London, WC2A 1LS
BAYWA R.E. UK LIMITED is an active company incorporated on 22 February 2011 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Memorandum Articles
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGREGOR, Christine Alice | director | Jul 1985 | 01 Mar 2023 |
| MILLIGAN, John Frank | director | Nov 1981 | 05 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baywa Ag | 06 Apr 2016 | |
| Baywa Ag | 06 Apr 2016 |
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MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank, MACDOUGALL, Gordon Alan are mutual persons.
MCGREGOR, Christine Alice, MILLIGAN, John Frank are mutual persons.
MCGREGOR, Christine Alice, MACDOUGALL, Gordon Alan are mutual persons.
BRACKLOW, Christian, Mr. are mutual persons.
BRACKLOW, Christian, Mr. are mutual persons.
BRACKLOW, Christian, Mr. are mutual persons.
EVANS, Mark Stanton are mutual persons.
EVANS, Mark Stanton are mutual persons.
EVANS, Mark Stanton are mutual persons.
EVANS, Mark Stanton are mutual persons.
EVANS, Mark Stanton are mutual persons.
EVANS, Mark Stanton, HOGG, Katy Elizabeth are mutual persons.
EVANS, Mark Stanton are mutual persons.
EVANS, Mark Stanton, HOGG, Katy Elizabeth are mutual persons.
EVANS, Mark Stanton, HOGG, Katy Elizabeth, KOHN, Michael Ludwig, RECKMANN, Martin are mutual persons.
HOGG, Katy Elizabeth are mutual persons.
HOGG, Katy Elizabeth are mutual persons.
MACDOUGALL, Gordon Alan are mutual persons.
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Here’s a quick overview of BAYWA R.E. UK LIMITED 👀 — a London based business that started in 2011.