BAVARIAN MANAGEMENT LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06023800
- Last Updated: 01 Feb 2022
Company Profile
BAVARIAN MANAGEMENT LTD. was incorporated on Friday, December 8, 2006 as a Private Limited Company with registered address in WAKEFIELD. BAVARIAN MANAGEMENT LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 2 months and 14 days.
| Name | BAVARIAN MANAGEMENT LTD. |
|---|---|
| Company number | 06023800 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Helmut Roth Nationality: Austrian |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Stephan Niggl Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Irmgard Niggl-Roth Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1241 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against BAVARIAN MANAGEMENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| BAVARIAN MANAGEMENT LTD. | 08 Dec 2006 |