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Bagmoor Wind Limited

Bagmoor Wind Limited is an active company incorporated on 1 March 2004 with the registered office located in London, City of London. Bagmoor Wind Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05059484
Private limited company
Age
21 years
Incorporated 1 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1992
Director • Indian • Lives in England • Born in Jan 1973
Director • French • Lives in France • Born in Apr 1984
Director • German • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.63M
Increased by £268K (+8%)
Turnover
£5.14M
Decreased by £2.46M (-32%)
Employees
2
Increased by 2 (%)
Total Assets
£14.16M
Decreased by £748K (-5%)
Total Liabilities
-£7.81M
Decreased by £1.56M (-17%)
Net Assets
£6.35M
Increased by £816K (+15%)
Debt Ratio (%)
55%
Decreased by 7.72% (-12%)
Latest Activity
Bagmoor Holdings Limited (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Neil Anderson Appointed
4 Months Ago on 30 Apr 2025
Mr. Suresh Bhaskar Appointed
4 Months Ago on 30 Apr 2025
Thomas Fabritius Appointed
4 Months Ago on 30 Apr 2025
Michael Mckenzie Resigned
4 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
4 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
4 Months Ago on 30 Apr 2025
Bagmoor Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Bagmoor Holdings Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Morgan Leafe Jacqueline Harris as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Mr. Suresh Bhaskar as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Michael Mckenzie as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Neil Anderson as a secretary on 30 April 2025
Submitted on 13 May 2025
Appointment of Thomas Fabritius as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Morgan Leafe Jacqueline Harris as a secretary on 30 April 2025
Submitted on 13 May 2025
Change of details for Bagmoor Holdings Limited as a person with significant control on 6 April 2016
Submitted on 9 Apr 2025
Repayment History
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