BAVARIAN BEERHOUSE LTD - ILFORD


Company Profile Company Filings

Overview

BAVARIAN BEERHOUSE LTD is a Private Limited Company from ILFORD and has the status: Dissolved - no longer trading.
BAVARIAN BEERHOUSE LTD was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064222. The accounts status is TOTAL EXEMPTION FULL.

BAVARIAN BEERHOUSE LTD - ILFORD

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2017

Registered Office

RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RENE KARL WILLI VON RETH Jun 1963 German Director 2004-03-21 CURRENT
MRS. CLAUDIA SABINE VON RETH Jun 1969 German Director 2004-03-21 CURRENT
MRS. CLAUDIA SABINE VON RETH Jun 1969 German Secretary 2004-04-19 CURRENT
UKBF NOMINEE DIRECTOR LIMITED Corporate Nominee Director 2004-03-04 UNTIL 2004-03-04 RESIGNED
UKBF NOMINEE COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2004-03-04 UNTIL 2004-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claudia Sabine Von Reth 2016-04-06 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rene Karl Willi Von Reth 2016-04-06 6/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAVARIAN BEERHOUSE FRANCHISE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B B C R LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
B B T H LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BB BRISTOL LIMITED LONDON, Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BAVARIAN_BEERHOUSE_LTD - Accounts 2018-02-08 31-03-2017 £303 Cash £411,921 equity

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