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Baywa R.E. UK Limited

Baywa R.E. UK Limited is an active company incorporated on 22 February 2011 with the registered office located in London, City of London. Baywa R.E. UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07538870
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22 Chancery Lane
London
WC2A 1LS
Same address for the past 14 years
Telephone
01314663650
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jul 1985
Director • British • Lives in Scotland • Born in Nov 1981
Baywa AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baywa R.E. UK (Developments) Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
South Fambridge Hall Solar Park Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Corner Copse Solar Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
High Constellation Windfarm Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Corriegarth 2 Wind Farm Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Yanel Farm Solar Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Hill Farm Solar Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
Perrinpit Road Solar Limited
John Frank Milligan and Christine Alice McGregor are mutual people.
Active
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
£213K
Increased by £86K (+68%)
Turnover
£40.3M
Increased by £7.81M (+24%)
Employees
76
Increased by 22 (+41%)
Total Assets
£112.57M
Decreased by £44.26M (-28%)
Total Liabilities
-£112.67M
Decreased by £31.92M (-22%)
Net Assets
-£103K
Decreased by £12.34M (-101%)
Debt Ratio (%)
100%
Increased by 7.9% (+9%)
Latest Activity
New Charge Registered
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
New Charge Registered
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 8 May 2024
Charge Satisfied
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Gordon Alan Macdougall Resigned
2 Years 6 Months Ago on 3 Apr 2023
Christine Alice Mcgregor Appointed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Registration of charge 075388700006, created on 17 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Resolutions
Submitted on 30 Oct 2024
Registration of charge 075388700005, created on 17 October 2024
Submitted on 18 Oct 2024
Satisfaction of charge 075388700004 in full
Submitted on 8 May 2024
Satisfaction of charge 3 in full
Submitted on 8 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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