APPLEGREEN BK (NI) LIMITED
50 BEDFORD STREET, BELFAST BT2 7FW- Active
- Private Limited Company
- Company No. NI630906
- Last Updated: 01 Mar 2024
Company Profile
APPLEGREEN BK (NI) LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in BELFAST. APPLEGREEN BK (NI) LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 9 years 6 months and 15 days.
| Name | APPLEGREEN BK (NI) LIMITED |
|---|---|
| Company number | NI630906 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BEDFORD STREET BELFAST BT2 7FW |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Causeway Consortium Holdings Limited North Wall Quay, Ifsc, D01H104 |
Dates: Tuesday, March 9, 2021 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
|
| Petrogas Holdings Uk Limited Strand, WC2R 1DJ |
Dates: Wednesday, October 31, 2018 - Wednesday, October 31, 2018
ownership of shares 50 to 75 percent
|
| Applegreen Service Areas (Ni) Limited Bedford Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Applegreen Plc Joyce Way, Park West |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against APPLEGREEN BK (NI) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPLEGREEN BK (NI) LIMITED | 23 Apr 2015 |