BAQUEIRA CAPITAL LIMITED

Key Data

Status

Active

Company No.

14490114

Incorporation date

17/11/2022

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

31/01/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

30/12/2025

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of Marta Sola Ruiz as a director on 2025-11-06

View PDF (1 pages)

10/11/2025

Appointment of Mr. Alvaro Ulises Becerra Rojas as a director on 2025-11-07

View PDF (2 pages)

15/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

08/01/2025

Director's details changed for Dieter Michael Hauser Laclaustra on 2024-12-30

View PDF (2 pages)

08/01/2025

Director's details changed for Jose Luis Varela Gonzalez on 2024-12-30

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with updates

View PDF (4 pages)

30/12/2024

Change of details for Dieter Michael Hauser Laclaustra as a person with significant control on 2024-12-30

View PDF (2 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

01/08/2024

Termination of appointment of Soledad Garcia Jimenez as a director on 2024-07-24

View PDF (1 pages)

01/08/2024

Appointment of Mrs Marta Sola Ruiz as a director on 2024-07-24

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

29/06/2023

Statement of capital following an allotment of shares on 2022-11-17

View PDF (3 pages)

27/03/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

16/11/2022

Incorporation

View PDF (15 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

31/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Garcia Jimenez, Soledad	Director	17/11/2022 - 24/07/2024	29
Dieter Michael Hauser Laclaustra	Director	17/11/2022 - Present	-
Varela Gonzalez, Jose Luis	Director	17/11/2022 - Present	-
Sola Ruiz, Marta	Director	24/07/2024 - 06/11/2025	4
Becerra Rojas, Alvaro Ulises, Mr.	Director	07/11/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAQUEIRA CAPITAL LIMITED

BAQUEIRA CAPITAL LIMITED is an(a) Active company incorporated on 17/11/2022 with the registered office located at 111 Park Street, Mayfair, London W1K 7JF. 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 BAQUEIRA CAPITAL LIMITED?

BAQUEIRA CAPITAL LIMITED is currently Active. It was registered on 17/11/2022 .

Where is BAQUEIRA CAPITAL LIMITED located?

BAQUEIRA CAPITAL LIMITED is registered at 111 Park Street, Mayfair, London W1K 7JF.

What does BAQUEIRA CAPITAL LIMITED do?

BAQUEIRA CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAQUEIRA CAPITAL LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-31 with updates.