Baywa R.E. Uk Limited

07538870

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

22 CHANCERY LANE, LONDON, WC2A 1LS

Incorporated 22/02/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Sarah Jo Drummond

director · Since 24/12/2025

SCOTTISH · SCOTLAND · Age 30

Also on 20 other boards

Gemma Maria Hamilton

director · Since 30/01/2026

IRISH · SCOTLAND · Age 41

Also on 20 other boards

Persons with Significant Control

Former PSCs

Baywa Ag

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN

Created 22/12/2025Registered 06/01/2026

Charge

outstanding

DZ BANK AG DEUTSHE ZENTRAL-GENOSSENSCHAFTBANK, FRANKFURT AM MAIN

Created 17/07/2025Registered 18/07/2025

Charge

outstanding

DZ BANK AG DEUTSHE ZENTRAL-GENOSSENSCHAFTBANK, FRANKFURT AM MAIN

Created 17/10/2024Registered 18/10/2024

Charge

satisfied

LANDESBANK BADEN-WURTTEMBERG

Created 24/10/2014Registered 29/10/2014Satisfied 08/05/2024

charge

satisfied

LANDESBANK BADEN-WURTTEMBERG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER PERSONS

Created 31/10/2012Registered 01/11/2012Satisfied 08/05/2024

charge

satisfied

LANDESBANK BADEN-WURTTEMBERG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER PERSONS

Created 22/10/2012Registered 23/10/2012Satisfied 04/10/2013

charge

satisfied

LANDESBANK BADEN-WURTTEMBERG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER PERSONS

Created 14/08/2012Registered 15/08/2012Satisfied 04/10/2013