Company number 08766728
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 303 GLOBAL HOUSE, BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 2
. The most likely internet sites of BAVARIAN GOLD LIMITED are www.bavariangold.co.uk, and www.bavarian-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bavarian Gold Limited is a Private Limited Company.
The company registration number is 08766728. Bavarian Gold Limited has been working since 07 November 2013.
The present status of the company is Active. The registered address of Bavarian Gold Limited is 303 Global House Ballards Lane London N12 8np. . GREIER, Patrick is a Director of the company. MODY, Kaushik Amritlal is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 November 2013
Appointed Date: 07 November 2013
94 years old
Persons With Significant Control
Mr Kaushik Amritlal Mody
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Greier
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAVARIAN GOLD LIMITED Events
12 Dec 2016
Confirmation statement made on 7 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Registered office address changed from Units 22-23 the Io Centre 59-71 River Road Barking Essex IG11 0DR England to 303 Global House Ballards Lane London N12 8NP on 15 January 2016
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
06 Dec 2013
Statement of capital following an allotment of shares on 7 November 2013
05 Dec 2013
Appointment of Mr Kaushik Amritlal Mody as a director
05 Dec 2013
Appointment of Mr Patrick Greier as a director
12 Nov 2013
Termination of appointment of Barbara Kahan as a director
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07