Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAYWA R.E. UK LIMITED
Company Information for

BAYWA R.E. UK LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
07538870
Private Limited Company
Active

Company Overview

About Baywa R.e. Uk Ltd
BAYWA R.E. UK LIMITED was founded on 2011-02-22 and has its registered office in London. The organisation's status is listed as "Active". Baywa R.e. Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAYWA R.E. UK LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Previous Names
RENERCO ENERGY UK LIMITED21/03/2013
Filing Information
Company Number 07538870
Company ID Number 07538870
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB352363804  
Last Datalog update: 2024-03-06 15:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYWA R.E. UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BAYWA R.E. UK LIMITED
The following companies were found which have the same name as BAYWA R.E. UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYWA R.E. UK (DEVELOPMENTS) LIMITED 22 CHANCERY LANE LONDON WC2A 1LS Active Company formed on the 2013-02-01
BAYWA R.E. UK (RENEWABLES SERVICES) LIMITED 22 Chancery Lane London WC2A 1LS Active - Proposal to Strike off Company formed on the 2019-03-01
BAYWA R.E. UK (JUBILEE) LIMITED 22 CHANCERY LANE LONDON WC2A 1LS Active Company formed on the 2023-02-07

Company Officers of BAYWA R.E. UK LIMITED

Current Directors
Officer Role Date Appointed
KATY ELIZABETH HOGG
 Director 2017-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STANTON EVANS
 Director 2015-05-19 2017-10-31
KATY ELIZABETH HOGG
 Director 2014-04-15 2017-06-08
MICHAEL LUDWIG KOHN
 Director 2015-11-04 2016-02-09
MARTIN RECKMANN
 Director 2012-10-19 2015-05-19
ELKE HANEL
 Director 2011-02-22 2015-01-20
CHRISTIAN BRACKLOW
 Director 2011-02-22 2012-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATY ELIZABETH HOGG WATHEGAR 2 LIMITED Director 2017-10-30 CURRENT 2016-07-13 Active
KATY ELIZABETH HOGG BISHOPTHORPE (HOLDINGS) LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
KATY ELIZABETH HOGG SEWSTERN LANE WIND FARM LIMITED Director 2015-02-12 CURRENT 2014-01-27 Dissolved 2017-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN MACDOUGALL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN MACDOUGALL
2023-03-01DIRECTOR APPOINTED CHRISTINE ALICE MCGREGOR
2023-02-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Mr Gordon Alan Macdougall on 2021-02-13
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12AP01DIRECTOR APPOINTED JOHN FRANK MILLIGAN
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KATY ELIZABETH HOGG
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-24AP01DIRECTOR APPOINTED MR GORDON ALAN MACDOUGALL
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK STANTON EVANS
2017-10-27AP01DIRECTOR APPOINTED MISS KATY ELIZABETH HOGG
2017-09-25PSC02Notification of Baywa Ag as a person with significant control on 2016-04-06
2017-09-25PSC07CESSATION OF BAYWA AG AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25PSC05Change of details for Baywa R.E. Asset Holding Gmbh as a person with significant control on 2016-04-06
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KATY ELIZABETH HOGG
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0122/02/16 FULL LIST
2016-03-10AR0122/02/16 FULL LIST
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDWIG KOHN
2016-01-15AUDAUDITOR'S RESIGNATION
2016-01-15AUDAUDITOR'S RESIGNATION
2015-11-25AP01DIRECTOR APPOINTED MICHAEL LUDWIG KOHN
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RECKMANN
2015-06-03AP01DIRECTOR APPOINTED MARK STANTON EVANS
2015-04-27CH01Director's details changed for Katy Elizabeth Hogg on 2015-04-13
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0122/02/15 ANNUAL RETURN FULL LIST
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ELKE HANEL
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 075388700004
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29AP01DIRECTOR APPOINTED KATY ELIZABETH HOGG
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0122/02/14 FULL LIST
2013-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22AR0122/02/13 FULL LIST
2013-03-21RES15CHANGE OF NAME 18/03/2013
2013-03-21CERTNMCOMPANY NAME CHANGED RENERCO ENERGY UK LIMITED CERTIFICATE ISSUED ON 21/03/13
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRACKLOW
2012-11-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-24AP01DIRECTOR APPOINTED MARTIN RECKMANN
2012-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0122/02/12 FULL LIST
2011-10-10AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELKE HAUEL / 22/02/2011
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAYWA R.E. UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYWA R.E. UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding LANDESBANK BADEN-WURTTEMBERG
INSURANCE ASSIGNMENT AGREEMENT 2012-11-01 Outstanding LANDESBANK BADEN-WURTTEMBERG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER PERSONS
INSURANCE ASSIGNMENT AGREEMENT 2012-10-22 Satisfied LANDESBANK BADEN-WURTTEMBERG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER PERSONS
INSURANCE ASSIGNMENT AGREEMENT 2012-08-14 Satisfied LANDESBANK BADEN-WURTTEMBERG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER PERSONS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYWA R.E. UK LIMITED

Intangible Assets
Patents
We have not found any records of BAYWA R.E. UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYWA R.E. UK LIMITED
Trademarks
We have not found any records of BAYWA R.E. UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYWA R.E. UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BAYWA R.E. UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BAYWA R.E. UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYWA R.E. UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYWA R.E. UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2A 1LS