UKBizDB.co.uk

APPLEGREEN BK (NI) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applegreen Bk (ni) Limited. The company was founded 9 years ago and was given the registration number NI630906. The firm's registered office is in BELFAST. You can find them at 50 Bedford Street, , Belfast, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:APPLEGREEN BK (NI) LIMITED
Company Number:NI630906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:50 Bedford Street, Belfast, Northern Ireland, BT2 7FW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director23 April 2015Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director18 November 2022Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director18 November 2022Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director04 September 2017Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director23 April 2015Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director23 April 2015Active

People with Significant Control

Causeway Consortium Holdings Limited
Notified on:09 March 2021
Status:Active
Country of residence:Ireland
Address:25-28, North Wall Quay, Dublin 1, Ireland, D01H104
Nature of control:
  • Ownership of shares 50 to 75 percent
Petrogas Holdings Uk Limited
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:200, Strand, London, England, WC2R 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Applegreen Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Block 17, Joyce Way, Dublin, Ireland,
Nature of control:
  • Significant influence or control
Applegreen Service Areas (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Bedford Street, Belfast, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.