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BAVARIAN MANAGEMENT LTD.

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

This company is commonly known as Bavarian Management Ltd.. The company was founded 18 years ago and was given the registration number 06023800. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BAVARIAN MANAGEMENT LTD.
Company Number:06023800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 December 2007Active
4a, Muenchnerstr., Forster, Germany, 85659

Director01 October 2019Active
Vinetaplatz 3, Berlin, Germany, 10717

Secretary08 December 2006Active
20 Gernerstr., 80638, Munich, Germany, 80638

Director08 December 2006Active
2 Muehlhauser Feld, Hohenlinden, Germany,

Director10 December 2007Active
4a, Muenchnerstrasse, Forstern, Germany, 85659

Director01 December 2008Active

People with Significant Control

Mr. Helmut Roth
Notified on:09 April 2019
Status:Active
Date of birth:March 1949
Nationality:Austrian
Country of residence:Germany
Address:4a, Muenchner Str., Forstern, Germany, 85659
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs. Irmgard Niggl-Roth
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:German
Country of residence:Germany
Address:4a, Muenchnerstr., Forstern, Germany, 85659
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Stephan Niggl
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:German
Country of residence:Germany
Address:4a, Muenchnerstr., Forstern, Germany, 85659
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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