BAYWA R.E. OPERATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BAYWA R.E. OPERATION SERVICES LIMITED
COMPANY NUMBER
08851465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
20/01/2014
(10 years and 10 months old)
WEBSITE
www.baywa-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2016
07/02/2017
GREEN HEDGE OPERATIONAL SERVICES LIMITED
View all previous names
MILTON KEYNES
MK13 8LW
19 Nassau Street
1st Floor
London
W1W 7AF
Aurora House
Deltic Avenue
Rooksley
MILTON KEYNES
MK13 8LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYWA R.E. UK LIMITED | Active - Accounts Filed | View Report |
| BAYWA R.E. OPERATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| A R BEATTIE CONTRACTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Fraser John Smith (932234000) has left the board |
| 04/06/2024 | Douglas John Banks (929604371) has left the board |
| 29/04/2024 | New Board Member Fraser John Smith (932234000) Appointed |
Credit Risk Overview
Want to learn more about BAYWA R.E. OPERATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYWA R.E. OPERATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYWA R.E. OPERATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2014 - 13/12/2017 (3 years and 10 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
20/01/2014 - Present (10 years and 10 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Fraser John Smith (932234000) has left the board |
| 04/06/2024 | Douglas John Banks (929604371) has left the board |
| 29/04/2024 | New Board Member Fraser John Smith (932234000) Appointed |
| 26/04/2024 | New Board Member Michael James McKenzie (932232311) Appointed |
| 27/03/2024 | New Accounts filed |
| 20/02/2024 | Philip Peter John Goleby (931191862) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Philip Peter John Goleby (931191862) Appointed |
| 01/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 28/07/2022 | Meena Dalip Patel (926586562) has left the board |
| 31/05/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Douglas John Banks (929604371) Appointed |
| 24/05/2022 | New Board Member Morgan Leafe Jacqueline Harris (929604401) Appointed |
| 24/05/2022 | Steven Robert Ikin (910089070) has left the board |
| 28/04/2022 | New Board Member Steven Robert Ikin (910089070) Appointed |
| 21/04/2022 | New Board Member Steve Ikin (929486906) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 02/09/2020 | Andrew Stuart Hugh Beattie (925646928) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Meena Dalip Patel (926586562) Appointed |
| 10/01/2020 | Oliver Niedhoefer (923157998) has left the board |
| 19/06/2019 | New Accounts filed |
| 07/06/2019 | Ian Leslie Draisey (908152348) has left the board |
| 20/03/2019 | New Board Member Andrew Stuart Hugh Beattie (925646928) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | Therese Amanda Karolina Sundelin (918298152) has left the board |
| 23/11/2017 | New Board Member Ian Leslie Draisey (908152348) Appointed |
| 13/09/2017 | New Accounts filed |
| 23/08/2017 | Mark Stanton Evans (919819700) has left the board |
| 26/05/2017 | Change in Reg. Office |
| 18/05/2017 | New Board Member Mark Stanton Evans (919819700) Appointed |
| 18/05/2017 | New Board Member Oliver Niedhofer (923157998) Appointed |
| 18/05/2017 | Mark Stanton Evans (922108294) has left the board |
| 13/02/2017 | New Annual Return filed |
| 23/12/2016 | Robin James Stone (914852939) has left the board |
| 23/12/2016 | Andrew John Wood (919186314) has left the board |
| 23/12/2016 | New Board Member Mark Stanton Evans (922108294) Appointed |
| 09/09/2016 | Niels Kroninger (915102713) has left the board |
| 18/08/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Andrew John Wood (919186314) Appointed |
| 26/02/2016 | New Board Member Andrew John Wood (919186314) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | Antony Benjamin Berg (918989044) has left the board |
| 22/02/2016 | Antony Benjamin Berg (918989044) has left the board |
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