BC

BROKEN CROSS WIND FARM HOLDING LTD

Active

Company number 14645038

London, England · Incorporated 7 February 2023

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2024

Company history

Previous company names

BAYWA R.E. UK (JUBILEE) LIMITED · 7 February 2023 – 23 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Erg Uk Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2025

Funding

1 funding round
20 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Certificate Change Of Name Company
Change Of Name
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2025 View
Capital Allotment Shares
Capital
20 December 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2023 View
Incorporation Company
Incorporation
7 February 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2R 7HJ

NOVUS UK (INDONESIAN HOLDINGS) LIMITED
#00212729
active
FIRTH RIXSON LIMITED
#00230737
active
AIRCRAFT CAPITAL LEASING A LIMITED
#00398309
dissolved
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
#00432511
active
LEUMI UK GROUP LIMITED
#00620951
active
See all companies at EC2R 7HJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.