Bagmoor Wind Limited. Head office in London. Check Director.

Bagmoor Wind Limited, London

Bagmoor Wind Limited is a private limited company. Previously, it was named Wpr Wind Limited (it was changed on 2007-07-06). Situated at C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London EC3M 5BN, this 20 years old firm was incorporated on 2004-03-01 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this company: David D. (appointed on 01 April 2022), Ian G. (appointed on 06 March 2014). Moving on to the secretaries (1 in total), we can name: Morgan H. (appointed on 01 August 2022).

About
Name: Bagmoor Wind Limited
Number: 05059484
Incorporation date: 2004-03-01
End of financial year: 31 December


Address:	C/o Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bagmoor Holdings Limited

6 April 2016

Address	C/O Great Lakes Reinsurance (Uk) Plc Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07922850
Nature of control:	75,01-100% shares

The target date for Bagmoor Wind Limited confirmation statement filing is 2024-03-15. The latest one was submitted on 2023-03-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Bagmoor Holdings Limited who has over 3/4 of shares. This corporate PSC is located at Plantation Place, 30 Fenchurch Street, EC3M 3AJ London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, November 2021 \| accounts	Free Download (24 pages)
SH01	500100.00 GBP is the capital in company's statement on Tuesday 24th November 2020 filed on: 8th, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, May 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2012 \| resolution	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 14th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2007 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2007 \| resolution	Free Download (6 pages)
88(2)R	Alloted 98 shares on Wednesday 23rd May 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 23rd May 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 29th March 2005 (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 14th July 2004. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 14th July 2004. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, March 2004 \| incorporation	Free Download (17 pages)

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