Bagmoor Wind Limited

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Micro

Bagmoor Wind Limited

05059484•Private Limited With Share Capital

Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A2EW

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Incorporated

01/03/2004

Company Age

22 years

Directors

3

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Bagmoor Wind Limited (05059484) is a private limited with share capital incorporated on 01/03/2004 (22 years old) and registered in london, EC2A2EW. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 01/03/2004
EC2A2EW
2 employees

Financial Overview

Total Assets

£10.98M

Liabilities

£4.94M

Net Assets

£6.04M

Turnover

£4.64M

Cash

£891.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
suresh bhaskar
director
T
thomas fabritius
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Move Registers To Sail Company
Category:Address
Date:13-11-2012
Change Sail Address Company
Category:Address
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Resolution
Category:Resolution
Date:25-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, EC3M5BN
Broadgate Tower Floor 4, 20 Primrose Street, London, Ec2A 2Ew, EC2A2EWRegistered

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Contact

Broadgate Tower Floor 4, 20 Primrose Street, London, EC2A2EW