BROKEN CROSS WIND FARM HOLDING LTD
Active - Accounts Filed
General Information
NAME
BROKEN CROSS WIND FARM HOLDING LTD
COMPANY NUMBER
14645038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2023
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/02/2023
23/01/2025
BAYWA R.E. UK (JUBILEE) LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Marina Ursula Bauer (931601001) Appointed |
| 24/01/2025 | New Board Member Charles Napier Williams (933148785) Appointed |
| 24/01/2025 | New Board Member Lynette Katherine Hamilton Purves (926895494) Appointed |
Credit Risk Overview
Want to learn more about BROKEN CROSS WIND FARM HOLDING LTD?
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 BROKEN CROSS WIND FARM HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROKEN CROSS WIND FARM HOLDING LTD?
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 |
|---|---|---|---|---|
|
16/01/2025 - Present (0 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2025 - Present (0 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/01/2025 - Present (0 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 11 months) Born in Jan 1970 |
Resigned | Director |
Current: 1 Past: 109 |
View Report |
|
07/02/2023 - Present (1 years and 11 months) Born in Nov 1981 |
Resigned | Director |
Current: 27 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Marina Ursula Bauer (931601001) Appointed |
| 24/01/2025 | New Board Member Charles Napier Williams (933148785) Appointed |
| 24/01/2025 | New Board Member Lynette Katherine Hamilton Purves (926895494) Appointed |
| 24/01/2025 | Christine Alice McGregor (930614031) has left the board |
| 24/01/2025 | John Frank Milligan (927041715) has left the board |
| 10/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | Gordon Alan MacDougall (913903730) has left the board |
| 03/03/2023 | New Board Member Christine Alice McGregor (930614031) Appointed |
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