BAYWA R.E. UK LIMITED

Key Data

Status

Active

Company No.

07538870

Incorporation date

22/02/2011

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2011)

20/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

03/02/2026

Appointment of Gemma Maria Hamilton as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Termination of appointment of John Frank Milligan as a director on 2026-01-30

View PDF (1 pages)

06/01/2026

Registration of charge 075388700007, created on 2025-12-22

View PDF (23 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/12/2025

Appointment of Sarah Drummond as a director on 2025-12-24

View PDF (2 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

24/12/2025

Termination of appointment of Christine Alice Mcgregor as a director on 2025-12-24

View PDF (1 pages)

18/07/2025

Registration of charge 075388700006, created on 2025-07-17

View PDF (33 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

23/01/2025

Memorandum and Articles of Association

View PDF (9 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

30/10/2024

Resolutions

View PDF (4 pages)

18/10/2024

Registration of charge 075388700005, created on 2024-10-17

View PDF (30 pages)

08/05/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

08/05/2024

Satisfaction of charge 075388700004 in full

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

03/04/2023

Termination of appointment of Gordon Alan Macdougall as a director on 2023-04-03

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

31/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

29/03/2021

Director's details changed for Mr Gordon Alan Macdougall on 2021-02-13

View PDF (2 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/08/2020

Appointment of John Frank Milligan as a director on 2020-07-05

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

26/03/2019

Termination of appointment of Katy Elizabeth Hogg as a director on 2019-03-14

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

24/10/2018

Appointment of Mr Gordon Alan Macdougall as a director on 2018-08-13

View PDF (2 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

01/11/2017

Termination of appointment of Mark Stanton Evans as a director on 2017-10-31

View PDF (1 pages)

27/10/2017

Appointment of Miss Katy Elizabeth Hogg as a director on 2017-10-27

View PDF (2 pages)

25/09/2017

Notification of Baywa Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

25/09/2017

Cessation of Baywa Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

25/09/2017

Change of details for Baywa R.E. Asset Holding Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Termination of appointment of Katy Elizabeth Hogg as a director on 2017-06-08

View PDF (2 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

27/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

10/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

17/02/2016

Termination of appointment of Michael Ludwig Kohn as a director on 2016-02-09

View PDF (2 pages)

15/01/2016

Auditor's resignation

View PDF (1 pages)

25/11/2015

Appointment of Michael Ludwig Kohn as a director on 2015-11-04

View PDF (3 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

03/06/2015

Termination of appointment of Martin Reckmann as a director on 2015-05-19

View PDF (2 pages)

03/06/2015

Appointment of Mark Stanton Evans as a director on 2015-05-19

View PDF (3 pages)

27/04/2015

Director's details changed for Katy Elizabeth Hogg on 2015-04-13

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (3 pages)

29/01/2015

Termination of appointment of Elke Hanel as a director on 2015-01-20

View PDF (2 pages)

29/10/2014

Registration of charge 075388700004, created on 2014-10-24

View PDF (29 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/04/2014

Appointment of Katy Elizabeth Hogg as a director

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

04/10/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

04/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

22/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

21/03/2013

Certificate of change of name

View PDF (3 pages)

07/12/2012

Termination of appointment of Christian Bracklow as a director

View PDF (1 pages)

06/11/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/10/2012

Appointment of Martin Reckmann as a director

View PDF (2 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

10/10/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

17/05/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2011-05-17

View PDF (2 pages)

22/02/2011

Director's details changed for Elke Hauel on 2011-02-22

View PDF (2 pages)

22/02/2011

Incorporation

View PDF (18 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

13/02/2027

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
Macdougall, Gordon Alan	Director	13/08/2018 - 03/04/2023	100
Milligan, John Frank	Director	05/07/2020 - 30/01/2026	37
Mcgregor, Christine Alice	Director	01/03/2023 - 24/12/2025	36
Drummond, Sarah	Director	24/12/2025 - Present	20
Hamilton, Gemma Maria	Director	30/01/2026 - Present	21

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

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

Reg. date:

01/04/2020

Turnover:

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 BAYWA R.E. UK LIMITED

BAYWA R.E. UK LIMITED is an(a) Active company incorporated on 22/02/2011 with the registered office located at 22 Chancery Lane, London WC2A 1LS. 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. UK LIMITED?

BAYWA R.E. UK LIMITED is currently Active. It was registered on 22/02/2011 .

Where is BAYWA R.E. UK LIMITED located?

BAYWA R.E. UK LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does BAYWA R.E. UK LIMITED do?

BAYWA R.E. UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

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

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-13 with updates.