Baywa R.e. Uk Limited

General information

Name:

Baywa R.e. Uk Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 07538870

Incorporation date: 2011-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baywa R.e. Uk Limited, a Private Limited Company, located in 22 Chancery Lane, London. The office's zip code WC2A 1LS. The company has been working since Tue, 22nd Feb 2011. The reg. no. is 07538870. It known today as Baywa R.e. Uk Limited, was earlier known under the name of Renerco Energy Uk. The transformation has taken place in Thu, 21st Mar 2013. This firm's SIC code is 43999 - Other specialised construction activities not elsewhere classified. Baywa R.e. Uk Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2023-02-13.

When it comes to the enterprise's register, since 2023 there have been two directors: Christine M. and John M..

The companies that control this firm are as follows: Baywa Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Munich at Arabellastrasse, 81925.

  • Previous company's names
  • Baywa R.e. Uk Limited 2013-03-21
  • Renerco Energy Uk Limited 2011-02-22

Company staff

Christine M.

Role: Director

Appointed: 01 March 2023

Latest update: 28 February 2024

John M.

Role: Director

Appointed: 05 July 2020

Latest update: 28 February 2024

People with significant control

Baywa Ag
Address: 4 Arabellastrasse, Munich, 81925, Germany
Legal authority German
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baywa Ag
Address: 4 Arabellastrasse, Munich, 81925, Germany
Legal authority German
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 13th February 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
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