Baywa R.E. Operation Services Limited

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Baywa R.e. Operation Services Limited

08851465•Private Limited With Share Capital

Suite 7, Aurora House,, Deltic Avenue, Milton Keynes, MK138LW
Website

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Incorporated

20/01/2014

Company Age

12 years

Directors

2

Employees

100

SIC Code

33140

Risk

high risk

Company Overview

Registration, classification & business activity

Baywa R.e. Operation Services Limited (08851465) is a private limited with share capital incorporated on 20/01/2014 (12 years old) and registered in milton keynes, MK138LW. The company operates under SIC code 33140 - repair of electrical equipment.

Private Limited With Share Capital
SIC: 33140
Medium
Incorporated 20/01/2014
MK138LW
100 employees

Financial Overview

Total Assets

£4.50M

Liabilities

£17.02M

Net Assets

£-12.53M

Turnover

£14.07M

Cash

£199.0K

Key Metrics

100

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
morgan leafe jacqueline harris
director
M
michael mckenzie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Memorandum Articles
Category:Incorporation
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Memorandum Articles
Category:Incorporation
Date:04-12-2019
Resolution
Category:Resolution
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Resolution
Category:Resolution
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Resolution
Category:Resolution
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Incorporation Company
Category:Incorporation
Date:20-01-2014

Import / Export

Imports
12 Months9
60 Months42
Exports
12 Months1
60 Months11

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

19 Nassau Street, 1St Floor, London, W1W7AF
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK138LWRegistered

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Contact

baywa-re.co.uk
Suite 7, Aurora House,, Deltic Avenue, Milton Keynes, MK138LW