BAYWA R.E. OPERATION SERVICES LIMITED

Key Data

Status

Active

Company No.

08851465

Incorporation date

20/01/2014

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2014)

20/02/2026

Memorandum and Articles of Association

View PDF (17 pages)

17/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

06/01/2026

Registration of charge 088514650001, created on 2025-12-22

View PDF (32 pages)

03/01/2026

Resolutions

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

24/09/2024

Termination of appointment of Fraser John Smith as a director on 2024-09-19

View PDF (1 pages)

31/05/2024

Termination of appointment of Douglas John Banks as a director on 2024-05-31

View PDF (1 pages)

25/04/2024

Appointment of Mr Fraser John Smith as a director on 2024-04-25

View PDF (2 pages)

24/04/2024

Appointment of Mr Michael James Mckenzie as a director on 2024-04-24

View PDF (2 pages)

27/03/2024

Director's details changed for Mrs Morgan Leafe Jacqueline Harris on 2024-03-27

View PDF (2 pages)

22/03/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

16/02/2024

Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2024-02-16

View PDF (1 pages)

16/02/2024

Registered office address changed from Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW United Kingdom to Suite 7, Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 2024-02-16

View PDF (1 pages)

16/02/2024

Termination of appointment of Philip Peter John Goleby as a director on 2024-02-12

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

01/08/2023

Appointment of Mr Philip Peter John Goleby as a director on 2023-08-01

View PDF (2 pages)

29/03/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mrs Morgan Leafe Jacqueline Harris on 2022-07-01

View PDF (2 pages)

26/07/2022

Termination of appointment of Meena Dalip Patel as a director on 2022-07-19

View PDF (1 pages)

26/05/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/05/2022

Termination of appointment of Steven Robert Ikin as a director on 2022-05-20

View PDF (1 pages)

20/05/2022

Appointment of Mrs Morgan Leafe Jacqueline Harris as a director on 2022-05-19

View PDF (2 pages)

20/05/2022

Appointment of Mr Douglas John Banks as a director on 2022-05-19

View PDF (2 pages)

19/04/2022

Appointment of Mr Steve Ikin as a director on 2022-04-19

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

02/09/2020

Memorandum and Articles of Association

View PDF (17 pages)

02/09/2020

Resolutions

View PDF (1 pages)

28/08/2020

Termination of appointment of Andrew Stuart Hugh Beattie as a director on 2020-08-28

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mrs Meena Dalip Patel as a director on 2020-01-08

View PDF (2 pages)

08/01/2020

Termination of appointment of Oliver Niedhoefer as a director on 2020-01-08

View PDF (1 pages)

04/12/2019

Memorandum and Articles of Association

View PDF (17 pages)

21/11/2019

Resolutions

View PDF (1 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

05/06/2019

Termination of appointment of Ian Leslie Draisey as a director on 2019-05-31

View PDF (1 pages)

18/03/2019

Appointment of Mr Andrew Stuart Hugh Beattie as a director on 2019-03-15

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

20/12/2017

Termination of appointment of Therese Amanda Karolina Sundelin as a director on 2017-12-13

View PDF (1 pages)

21/11/2017

Appointment of Mr Ian Leslie Draisey as a director on 2017-11-16

View PDF (2 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

21/08/2017

Termination of appointment of Mark Stanton Evans as a director on 2017-06-30

View PDF (2 pages)

17/08/2017

Director's details changed for Oliver Niedhofer on 2017-07-19

View PDF (4 pages)

24/05/2017

Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF England to Percivals Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL on 2017-05-24

View PDF (2 pages)

16/05/2017

Appointment of Oliver Niedhofer as a director on 2017-04-24

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

07/02/2017

Resolutions

View PDF (3 pages)

21/12/2016

Appointment of Mark Stanton Evans as a director on 2016-12-14

View PDF (2 pages)

21/12/2016

Termination of appointment of Robin James Stone as a director on 2016-12-14

View PDF (1 pages)

21/12/2016

Termination of appointment of Andrew John Wood as a director on 2016-12-14

View PDF (1 pages)

31/10/2016

Resolutions

View PDF (3 pages)

07/09/2016

Termination of appointment of Niels Kroninger as a director on 2016-08-24

View PDF (1 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

24/02/2016

Appointment of Mr Andrew John Wood as a director on 2016-02-04

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

18/02/2016

Termination of appointment of Antony Benjamin Berg as a director on 2016-02-04

View PDF (1 pages)

22/01/2016

Full accounts made up to 2015-01-31

View PDF (13 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2015

Termination of appointment of Charles Robert Clifton Webster as a director on 2015-09-28

View PDF (1 pages)

18/09/2015

Registered office address changed from C/O Aee Renewables Plc 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 2015-09-18

View PDF (1 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

24/09/2014

Appointment of Mr Niels Kroninger as a director on 2014-09-24

View PDF (2 pages)

05/08/2014

Certificate of change of name

View PDF (3 pages)

04/08/2014

Appointment of Mr Antony Benjamin Berg as a director on 2014-08-04

View PDF (2 pages)

04/08/2014

Termination of appointment of Niels Kroninger as a director on 2014-08-04

View PDF (1 pages)

25/04/2014

Director's details changed for Dr. Niels Kroninger on 2014-04-24

View PDF (2 pages)

27/02/2014

Director's details changed for Mr Niels Kroner on 2014-02-07

View PDF (2 pages)

20/01/2014

Incorporation

View PDF (8 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

16/01/2027

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

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
Harris, Morgan Leafe Jacqueline	Director	19/05/2022 - Present	7
Banks, Douglas John	Director	19/05/2022 - 31/05/2024	1
Goleby, Philip Peter John	Director	01/08/2023 - 12/02/2024	5
Mckenzie, Michael James	Director	24/04/2024 - Present	11
Smith, Fraser John	Director	25/04/2024 - 19/09/2024	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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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

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No. of employees:

Description

About BAYWA R.E. OPERATION SERVICES LIMITED

BAYWA R.E. OPERATION SERVICES LIMITED is an(a) Active company incorporated on 20/01/2014 with the registered office located at Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW. There are currently 2 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 BAYWA R.E. OPERATION SERVICES LIMITED?

BAYWA R.E. OPERATION SERVICES LIMITED is currently Active. It was registered on 20/01/2014 .

Where is BAYWA R.E. OPERATION SERVICES LIMITED located?

BAYWA R.E. OPERATION SERVICES LIMITED is registered at Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW.

What does BAYWA R.E. OPERATION SERVICES LIMITED do?

BAYWA R.E. OPERATION SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for BAYWA R.E. OPERATION SERVICES LIMITED?

The latest filing was on 20/02/2026: Memorandum and Articles of Association.