Introduction
Watch Company
B
BAGLAN BAY ENERGY PARK LIMITED
BAGLAN BAY ENERGY PARK LIMITED is an active company incorporated on 3 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BAGLAN BAY ENERGY PARK LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15614627
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
WHEELINGS LIMITED
From: 3 April 2024To: 18 September 2024
Address
15 Half Moon Street London, W1J 7DZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WISE, Matthew Ian
ActiveHalf Moon Street, LondonW1J 7DZ
Born November 1962
Director
Appointed 03 Apr 2024
WISE, Matthew Ian
Half Moon Street, LondonW1J 7DZ
Born November 1962
Director
03 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Ian Wise
Active145 Fulham Road, LondonSW3 6SH
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Mr Matthew Ian Wise
145 Fulham Road, LondonSW3 6SH
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
18 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2024