BAGMOOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07922846

Incorporation date

25/01/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

21/03/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

16/07/2025

Change of details for Mr Rent Uk Investment Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

18/06/2025

Registered office address changed from Broadgate Tower 4th Floor Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 2025-06-18

View PDF (1 pages)

13/05/2025

Registered office address changed from Baywa C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW England to Broadgate Tower 4th Floor Primrose Street London EC2A 2ES on 2025-05-13

View PDF (1 pages)

13/05/2025

Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 2025-04-30

View PDF (1 pages)

13/05/2025

Termination of appointment of Michael Mckenzie as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Termination of appointment of Morgan Leafe Jacqueline Harris as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mr. Suresh Bhaskar as a director on 2025-04-30

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13/05/2025

Appointment of Thomas Fabritius as a director on 2025-04-30

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13/05/2025

Appointment of Neil Anderson as a secretary on 2025-04-30

View PDF (2 pages)

09/04/2025

Change of details for Mr Rent Uk Investment Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2025

Register inspection address has been changed from Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to Baywa R.E Operation Services Suite 7, Aurora House Milton Keynes Midlothian MK13 8LW

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

12/12/2024

Appointment of Mr Michael James Mckenzie as a director on 2024-11-28

View PDF (2 pages)

12/12/2024

Appointment of Miss Morgan Harris as a director on 2024-11-28

View PDF (2 pages)

05/12/2024

Registered office address changed from C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England to Baywa C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW on 2024-12-05

View PDF (1 pages)

05/12/2024

Termination of appointment of David Samuel Durukan as a director on 2024-11-28

View PDF (1 pages)

05/12/2024

Termination of appointment of Ian Thomas Gentles as a director on 2024-11-28

View PDF (1 pages)

22/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 2 in full

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22/11/2024

Satisfaction of charge 3 in full

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22/11/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/06/2024

Director's details changed for Dr David Samuel Durukan on 2024-06-06

View PDF (2 pages)

21/02/2024

Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 2024-02-21

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

31/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

02/08/2022

Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Natasha Kumar as a secretary on 2022-08-01

View PDF (1 pages)

21/04/2022

Appointment of Mr David Samuel Durukan as a director on 2022-04-10

View PDF (2 pages)

01/04/2022

Termination of appointment of Stefan Michael Holzmair as a director on 2022-04-01

View PDF (1 pages)

26/01/2022

Register inspection address has been changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

22/02/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

08/12/2020

Change of details for Mr Rent Uk Investments Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

25/11/2020

Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 2020-11-25

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/09/2020

Appointment of Mrs Natasha Kumar as a secretary on 2020-09-01

View PDF (2 pages)

10/09/2020

Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on 2020-09-01

View PDF (1 pages)

10/09/2020

Registered office address changed from C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England to 10 Fenchurch Avenue London EC3M 5BN on 2020-09-10

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

27/01/2020

Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ

View PDF (1 pages)

17/01/2020

Secretary's details changed for Mr Stuart Beattie on 2020-01-17

View PDF (1 pages)

29/08/2019

Appointment of Mr Stuart Beattie as a secretary on 2019-08-19

View PDF (2 pages)

29/08/2019

Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 2019-08-19

View PDF (1 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

06/08/2019

Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

01/05/2018

Termination of appointment of Nils Daniel Klatt as a director on 2018-04-19

View PDF (1 pages)

01/05/2018

Appointment of Mr Stefan Michael Holzmair as a director on 2018-04-19

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

17/05/2017

Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE

View PDF (1 pages)

13/03/2017

Termination of appointment of Achim Karl-Heinz Stegner as a director on 2017-02-28

View PDF (1 pages)

13/03/2017

Termination of appointment of Barbara Saller as a director on 2017-02-28

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/12/2016

First Gazette notice for compulsory strike-off

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06/09/2016

Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 2016-08-26

View PDF (2 pages)

05/09/2016

Termination of appointment of Daimon Mark Riley as a secretary on 2016-08-26

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05/04/2016

Appointment of Mr Daimon Mark Riley as a secretary on 2016-03-24

View PDF (2 pages)

05/04/2016

Termination of appointment of Sanjit Allen Eliatamby as a secretary on 2016-03-24

View PDF (1 pages)

15/03/2016

Registered office address changed from C/O C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 2016-03-15

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (7 pages)

03/08/2015

Appointment of Dr Achim Karl-Heinz Stegner as a director on 2015-07-23

View PDF (2 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-05-05

View PDF (4 pages)

04/06/2015

Termination of appointment of Ralph Hellmuth Altenburger as a director on 2015-05-27

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

28/01/2015

Secretary's details changed for Mr Sanjit Allen Eliatamby on 2014-10-20

View PDF (1 pages)

13/01/2015

Register inspection address has been changed from C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU

View PDF (1 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/03/2014

Appointment of Mr Ian Thomas Gentles as a director

View PDF (2 pages)

19/03/2014

Appointment of Mr Nils Daniel Klatt as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

01/10/2013

Appointment of Dr Ralph Hellmuth Altenburger as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Peter Goeschl as a director

View PDF (1 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

13/12/2012

Appointment of Mr Sanjit Allen Eliatamby as a secretary

View PDF (2 pages)

23/11/2012

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-11-23

View PDF (1 pages)

23/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/11/2012

Register inspection address has been changed

View PDF (1 pages)

01/11/2012

Appointment of Peter Goeschl as a director

View PDF (3 pages)

25/10/2012

Termination of appointment of Robert Pottmann as a director

View PDF (2 pages)

25/10/2012

Resolutions

View PDF (22 pages)

22/08/2012

Duplicate mortgage certificatecharge no:2

View PDF (5 pages)

21/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 4

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17/08/2012

Particulars of a mortgage or charge / charge no: 2

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17/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/08/2012

Particulars of a charge subject to which a property has been acquired / charge no: 1

View PDF (7 pages)

06/07/2012

Termination of appointment of William Yuill as a director

View PDF (1 pages)

06/07/2012

Appointment of Barbara Saller as a director

View PDF (2 pages)

06/07/2012

Appointment of Robert Pottmann as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Mitre Directors Limited as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

06/07/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

06/07/2012

Certificate of change of name

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25/01/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC278017

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Description

About BAGMOOR HOLDINGS LIMITED

BAGMOOR HOLDINGS LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGMOOR HOLDINGS LIMITED?

BAGMOOR HOLDINGS LIMITED is currently Active. It was registered on 25/01/2012 .

Where is BAGMOOR HOLDINGS LIMITED located?

BAGMOOR HOLDINGS LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW.

What does BAGMOOR HOLDINGS LIMITED do?

BAGMOOR HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BAGMOOR HOLDINGS LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-01-25 with no updates.