Baywa R.E. Uk Limited

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Baywa R.e. Uk Limited

07538870•Private Limited With Share Capital

22 Chancery Lane, London, WC2A1LS
WebsiteEmail02079522230

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Incorporated

22/02/2011

Company Age

15 years

Directors

2

Employees

76

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Baywa R.e. Uk Limited (07538870) is a private limited with share capital incorporated on 22/02/2011 (15 years old) and registered in london, WC2A1LS. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 22/02/2011
WC2A1LS
76 employees

Financial Overview

Total Assets

£112.57M

Liabilities

£112.67M

Net Assets

£-103.0K

Turnover

£40.30M

Cash

£213.0K

Key Metrics

76

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sarah jo drummond
director
G
gemma maria hamilton
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Resolution
Category:Resolution
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Auditors Resignation Company
Category:Auditors
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Legacy
Category:Mortgage
Date:23-10-2012
Legacy
Category:Mortgage
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Incorporation Company
Category:Incorporation
Date:22-02-2011

Import / Export

Imports
12 Months7
60 Months38
Exports
12 Months1
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

22 Chancery Lane, London, WC2A1LSRegistered
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Midlothian, EH21DF
Suite 3/1, 58 Waterloo Street, Glasgow, Lanarkshire, G27DA

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Contact

02079522230
sales.uk@baywa-re.co.uk
baywa-re.co.uk
22 Chancery Lane, London, WC2A1LS