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BAVARIAN TRADING MANAGEMENT LTD.

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

This company is commonly known as Bavarian Trading Management Ltd.. The company was founded 10 years ago and was given the registration number 08606576. 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 TRADING MANAGEMENT LTD.
Company Number:08606576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 July 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 Secretary11 July 2013Active
4a, Muenchnerstr., Forstern, Germany, 85659

Director15 October 2013Active
Amalienstr. 71, Munich, Germany,

Director11 July 2013Active

People with Significant Control

Mr. Helmut Franz Roth
Notified on:10 September 2019
Status:Active
Date of birth:March 1949
Nationality:Austrian
Country of residence:Germany
Address:4a, Muenchnerstr., 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:04 June 2016
Status:Active
Date of birth:March 1948
Nationality:German
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-07-15Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-27Gazette

Gazette filings brought up to date.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2016-07-05Gazette

Gazette notice compulsory.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Change of name

Certificate change of name company.

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2013-10-15Capital

Capital allotment shares.

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2013-10-15Officers

Appoint person director company with name.

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2013-10-15Officers

Termination director company with name.

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