Baillie Windfarm Holdings Limited
Company Profile
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MediumBaillie Windfarm Holdings Limited
07545364•Private Limited With Share Capital
19Th Floor 22 Bishopsgate, London, EC2N4BQ
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Incorporated
28/02/2011
Company Age
15 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Baillie Windfarm Holdings Limited (07545364) is a private limited with share capital incorporated on 28/02/2011 (15 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/02/2011
EC2N4BQ
Financial Overview
Total Assets
£41.92M
Liabilities
£1.22M
Net Assets
£40.70M
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£4.0K
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Legacy
Category:Capital
Date:24-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2017
Legacy
Category:Insolvency
Date:24-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Resolution
Category:Resolution
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-05-2014
Resolution
Category:Resolution
Date:28-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Legacy
Category:Mortgage
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Incorporation Company
Category:Incorporation
Date:28-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024
Trading Addresses
19Th Floor 22 Bishopsgate, London, EC2N4BQRegistered
Related Companies
10
Contact
02074488200
19Th Floor 22 Bishopsgate, London, EC2N4BQ