BAVARIAN BEERHOUSE LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2QH

Company number 05064222
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 190 CITY ROAD, LONDON, EC1V 2QH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of BAVARIAN BEERHOUSE LTD are www.bavarianbeerhouse.co.uk, and www.bavarian-beerhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bavarian Beerhouse Ltd is a Private Limited Company. The company registration number is 05064222. Bavarian Beerhouse Ltd has been working since 04 March 2004. The present status of the company is Active. The registered address of Bavarian Beerhouse Ltd is 190 City Road London Ec1v 2qh. . VON RETH, Claudia Sabine is a Secretary of the company. VON RETH, Claudia Sabine is a Director of the company. VON RETH, Rene Karl Willi is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
VON RETH, Claudia Sabine
Appointed Date: 19 April 2004

Director
VON RETH, Claudia Sabine
Appointed Date: 21 March 2004
56 years old

Director
VON RETH, Rene Karl Willi
Appointed Date: 21 March 2004
62 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 26 May 2004
Appointed Date: 04 March 2004

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mrs Claudia Sabine Von Reth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rene Karl Willi Von Reth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAVARIAN BEERHOUSE LTD Events

18 Apr 2017
Confirmation statement made on 4 March 2017 with updates
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3

...
... and 39 more events
13 Apr 2004
Ad 04/03/04--------- £ si 2@1=2 £ ic 2/4
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
10 Mar 2004
Director resigned
04 Mar 2004
Incorporation

BAVARIAN BEERHOUSE LTD Charges

30 April 2010
Rent deposit deed
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Pitcher and Piano Limited
Description: The tenants rights and interest in the deposit account the…
30 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 27 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Legal charge over licensed premises
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement 190-196 city road finsbury by way of fixed charge…
9 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…