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Baywa R.E. Operation Services Limited

Baywa R.E. Operation Services Limited is an active company incorporated on 20 January 2014 with the registered office located in Milton Keynes, Buckinghamshire. Baywa R.E. Operation Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08851465
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Unreported
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 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 (21 days remaining)
Contact
Address
Suite 7, Aurora House, Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
United Kingdom
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was Percivals Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Mar 1982
Director • Managing Director • British • Lives in England • Born in Mar 1992
Director • Head Of Technical Services • British • Lives in Scotland • Born in Sep 1963
Director • Head Of Commercial • British • Lives in Scotland • Born in May 1986
Baywa R.E. UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael McKenzie is a mutual person.
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Bagmoor Wind Limited
Michael McKenzie is a mutual person.
Active
Tir Mostyn And Foel Goch Limited
Michael McKenzie is a mutual person.
Active
UK Wind Holdings Limited
Michael McKenzie is a mutual person.
Active
Scout Moor Group Limited
Michael McKenzie is a mutual person.
Active
Countryside Renewables (Forest Heath) Ltd
Michael McKenzie is a mutual person.
Active
Cornwall Power (Polmaugan) Limited
Michael McKenzie is a mutual person.
Active
Bagmoor Holdings Limited
Michael McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£223K
Increased by £186K (+503%)
Turnover
£11.41M
Increased by £198K (+2%)
Employees
120
Decreased by 4 (-3%)
Total Assets
£4.89M
Decreased by £886K (-15%)
Total Liabilities
-£15.4M
Increased by £2.32M (+18%)
Net Assets
-£10.51M
Decreased by £3.2M (+44%)
Debt Ratio (%)
315%
Increased by 88.34% (+39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Fraser John Smith Resigned
11 Months Ago on 19 Sep 2024
Douglas John Banks Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Fraser John Smith Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Michael James Mckenzie Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mrs Morgan Leafe Jacqueline Harris Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Philip Peter John Goleby Resigned
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Fraser John Smith as a director on 19 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Douglas John Banks as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr Fraser John Smith as a director on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Michael James Mckenzie as a director on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mrs Morgan Leafe Jacqueline Harris on 27 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Milton Keynes MK19 6EL to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Philip Peter John Goleby as a director on 12 February 2024
Submitted on 16 Feb 2024
Repayment History
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