| Company Name | Bavarian Gold Limited |
|---|---|
| Directors | Patrick Greier and Kaushik Amritlal Mody |
| Company Status | Active |
| Company Number | 08766728 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr Patrick Greier |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29640 Schneverdingen Gallhorner Weg 50 Germany |
| Director Name | Mr Kaushik Amritlal Mody |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Cumberland Mills Square London E14 3BH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 303 Global House Ballards Lane London N12 8NP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kaushik Amritlal Mody 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Patrick Greier 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
|---|---|
| 26 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 7 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 13 December 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 6 May 2021 | Change of details for Mr Patrick Greier as a person with significant control on 1 January 2021 (2 pages) |
| 6 May 2021 | Director's details changed for Mr Patrick Greier on 1 January 2021 (2 pages) |
| 25 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 19 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 25 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 8 November 2018 | Change of details for Mr Patrick Greier as a person with significant control on 8 November 2018 (2 pages) |
| 8 November 2018 | Change of details for Mr Kaushik Amritlal Mody as a person with significant control on 8 November 2018 (2 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 16 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 January 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 (1 page) |
| 15 January 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 (1 page) |
| 15 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 January 2015 | Registered office address changed from Unit D5 & 6 Jaggard Way London SW12 8SG to Units 22-23 the Io Centre 59-71 River Road Barking Essex IG11 0DR on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from Unit D5 & 6 Jaggard Way London SW12 8SG to Units 22-23 the Io Centre 59-71 River Road Barking Essex IG11 0DR on 29 January 2015 (1 page) |
| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 6 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 6 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 6 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 5 December 2013 | Appointment of Mr Patrick Greier as a director (2 pages) |
| 5 December 2013 | Appointment of Mr Patrick Greier as a director (2 pages) |
| 5 December 2013 | Appointment of Mr Kaushik Amritlal Mody as a director (2 pages) |
| 5 December 2013 | Appointment of Mr Kaushik Amritlal Mody as a director (2 pages) |
| 12 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
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