BAGMOOR WIND LIMITED

Active - Accounts Filed

General Information

NAME
BAGMOOR WIND LIMITED

COMPANY NUMBER
05059484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
01/03/2004 (20 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/06/2004 06/07/2007
WPR WIND LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 7, C/O BAYWA R.E. OPERATIONS SERVIC, DELTIC AVENUE, ROOKSLEY
MILTON KEYNES
MK13 8LW

TRADING ADDRESSES

10 Fenchurch Avenue
London
EC3M 5BN

Suite 7
c/o Baywa R.E. Operations Servic
Deltic Avenue, Rooksley
Milton Keynes MK13 8LW
MK13 8LW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

NET WORTH

£6.3M

TOTAL LIABILITIES

£2.5M

NET ASSETS

£6.3M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BAGMOOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAGMOOR WIND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: David Samuel Durukan (929430570) has left the board
Date: 09/12/2024	Event: Ian Thomas Gentles (918608656) has left the board
Date: 07/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAGMOOR WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAGMOOR WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

NET WORTH

£6.3M

TOTAL LIABILITIES

£2.5M

NET ASSETS

£6.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAGMOOR HOLDINGS LIMITED	Owned: 100.00 %	Shares: 500,100	Price per share: £1.00	Total Value: £500,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Morgan Leafe Jacqueline Harris 01/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HAMMONDS DIRECTORS LIMITED 01/03/2004 - Present (20 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 266	View Report
HAMMONDS SECRETARIES LIMITED 01/03/2004 - Present (20 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 264	View Report
Bruno Kold Larsen 14/07/2004 - 08/06/2007 (2 years and 10 months) Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Hargadine Glasgow 14/07/2004 - 08/06/2007 (2 years and 10 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MUNCHNER RUCKVERSICHERUNGSGESELLSCHAFT A	N/A	N/A
MR RENT-INVESTMENT GMBH	N/A	N/A
CORNWALL POWER (POLMAUGAN) LIMITED	Active - Accounts Filed	View Report
LYNT FARM SOLAR LIMITED	Active - Accounts Filed	View Report
MR RENT UK INVESTMENT LIMITED	Active - Accounts Filed	View Report
BAGMOOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAGMOOR WIND LIMITED	Active - Accounts Filed	View Report
SCOUT MOOR GROUP LIMITED	Active - Accounts Filed	View Report
SCOUT MOOR HOLDINGS (NO.1) LIMITED	Company is dissolved	View Report
SCOUT MOOR HOLDINGS (NO.2) LIMITED	Company is dissolved	View Report
SCOUT MOOR WIND FARM LIMITED	Active - Accounts Filed	View Report
UK WIND HOLDINGS LIMITED	Active - Accounts Filed	View Report
TIR MOSTYN AND FOEL GOCH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: David Samuel Durukan (929430570) has left the board
Date: 09/12/2024	Event: Ian Thomas Gentles (918608656) has left the board
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: New Company Secretary Morgan Leafe Jacqueline Harris (929872793) Appointed
Date: 04/08/2022	Event: Natasha Kumar (927407446) has left the board
Date: 05/04/2022	Event: Stefan Michael Holzmair (924585797) has left the board
Date: 05/04/2022	Event: New Board Member David Samuel Durukan (929430570) Appointed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 14/09/2020	Event: Change in Reg. Office
Date: 14/09/2020	Event: New Company Secretary Natasha Kumar (927407446) Appointed
Date: 14/09/2020	Event: Andrew Stuart Hugh Beattie (926188999) has left the board
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: New Company Secretary Stuart Beattie (926188999) Appointed
Date: 02/09/2019	Event: Derek Patrick Stewart Henderson (921356504) has left the board
Date: 21/08/2019	Event: New Accounts filed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Board Member Stefan Michael Holzmair (924585797) Appointed
Date: 03/05/2018	Event: Nils Daniel Klatt (918608620) has left the board
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: New Accounts filed
Date: 15/03/2017	Event: Achim Karl-Heinz Stegner (919988827) has left the board
Date: 15/03/2017	Event: Barbara Saller (917045350) has left the board
Date: 04/03/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Company Secretary Derek Patrick Stewart Henderson (921356504) Appointed
Date: 07/09/2016	Event: Daimon Mark Riley (920677651) has left the board
Date: 07/04/2016	Event: New Company Secretary Daimon Mark Riley (920677651) Appointed
Date: 07/04/2016	Event: Sanjit Allen Eliatamby (916977966) has left the board
Date: 17/03/2016	Event: New Annual Return filed
Date: 22/09/2015	Event: New Board Member Achim Karl-Heinz Stegner (919988827) Appointed
Date: 11/07/2015	Event: New Accounts filed
Date: 08/06/2015	Event: Ralph Hellmuth Altenburger (918173429) has left the board
Date: 20/03/2015	Event: New Annual Return filed
Date: 26/07/2014	Event: New Accounts filed
Date: 24/03/2014	Event: New Annual Return filed
Date: 21/03/2014	Event: New Board Member Ian Thomas Gentles (918608656) Appointed
Date: 21/03/2014	Event: New Board Member Nils Daniel Klatt (918608620) Appointed
Date: 03/10/2013	Event: New Board Member Ralph Hellmuth Altenburger (918173429) Appointed
Date: 03/10/2013	Event: Peter Goeschl (917331457) has left the board
Date: 20/07/2013	Event: New Accounts filed
Date: 15/03/2013	Event: New Annual Return filed

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BAGMOOR WIND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£6.3M

£2.5M

£6.3M

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£6.3M

£2.5M

£6.3M

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™