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- VICTORIA (BAVARIA) LIMITED
VICTORIA (BAVARIA) LIMITED
Active - Accounts Filed
General Information
NAME
VICTORIA (BAVARIA) LIMITED
COMPANY NUMBER
02196791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
20/11/1987
(36 years and 4 months old)
WEBSITE
http://gilberts4bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/1990
30/04/1998
REG VARDY (BAVARIA) LIMITED
View all previous names
Previous Names
07/08/1990 30/04/1998 REG VARDY (BAVARIA) LIMITED
18/12/1987 07/08/1990 REG VARDY (HARROGATE) LIMITED
20/11/1987 18/12/1987 FORGEMAZE LIMITED
NOTTINGHAMSHIRE
NG15 0DR
160 Basingstoke Road
Reading
Berkshire
RG2 0HJ
200 Main Street
Coatbridge
Lanarkshire
ML5 3RB
250-266 Ecclesall Road
Sheffield
South Yorkshire
S11 8JD
43 Winchester Circle
Kingston
Milton Keynes
Buckinghamshire
MK10 0BA
Telephone: 303300
Brook House
113 Park Lane
Mayfair
London
W1K 7AJ
Telephone: 73185328
Cannon Park
Newport Road
Middlesbrough
Cleveland
TS1 1JB
Pendragon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4LT
St Margarets Way
Leicester
Leicestershire
LE1 3EA
Houghton House
3 Emperor Way
Doxford International Business Park
Sunderland, Tyne and Wear
SR3 3XR
Telephone: 725200
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Board Member Neil Williamson (931909218) Appointed |
Date: 11/10/2023 | Event: Martin Shaun Casha (904111449) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VICTORIA (BAVARIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA (BAVARIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA (BAVARIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2006 - Present (17 years and 5 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Secretary | Appointments:
Current: 33 Past: 34 |
View Report |
08/04/2019 - Present (4 years and 11 months) Born in Aug 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 111 |
View Report |
01/02/2024 - Present (1 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 0 |
View Report |
03/10/1992 - Present (31 years and 5 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 103 |
View Report |
03/10/1992 - Present (31 years and 5 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 61 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Board Member Neil Williamson (931909218) Appointed |
Date: 11/10/2023 | Event: Martin Shaun Casha (904111449) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: Mark Simon Willis (925741483) has left the board |
Date: 13/09/2019 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 03/07/2019 | Event: Mark Philip Herbert (912328598) has left the board |
Date: 17/04/2019 | Event: New Board Member Mark Simon Willis (925741483) Appointed |
Date: 05/04/2019 | Event: New Board Member Mark Philip Herbert (912328598) Appointed |
Date: 05/04/2019 | Event: Trevor Garry Finn (900265261) has left the board |
Date: 05/04/2019 | Event: Timothy Paul Holden (914803431) has left the board |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 16/01/2017 | Event: Hilary Claire Sykes (904155979) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Confirmation Statement filed |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 13/06/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Confirmation Statement filed |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 20/10/2012 | Event: New Confirmation Statement filed |
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