Bavarian Garages (n.i) Limited in Belfast

Bavarian Garages (n.i) Limited

Founded in 1979, Bavarian Garages (n.i), classified under reg no. NI013932 is an active company. Currently registered at 18 Boucher Way BT12 6RE, the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Simon M., Joseph R. and Yuile M. and others. In addition one secretary - Alan M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bavarian Garages (n.i) Limited Address / Contact

Office Address	18 Boucher Way
Office Address2	Belfast
Town
Post code	BT12 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI013932
Date of Incorporation	Wed, 7th Nov 1979
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Alan M.

Position: Secretary

Appointed: 30 June 2012

Joseph R.

Position: Director

Appointed: 07 November 1979

Yuile M.

Position: Director

Appointed: 07 November 1979

Thomas T.

Position: Director

Appointed: 07 November 1979

Adam C.

Position: Director

Appointed: 10 January 2012

Resigned: 14 July 2023

Philip A.

Position: Secretary

Appointed: 22 June 2007

Resigned: 30 June 2012

David A.

Position: Director

Appointed: 07 November 1979

Resigned: 10 January 2012

James M.

Position: Secretary

Appointed: 07 November 1979

Resigned: 22 June 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Isaag Agnew (Holdings) Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Isaag Agnew (Holdings) Limited

18 Boucher Way, Belfast, BT12 6RE, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni000668
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 12th, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd July 2015: 54054.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 9th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 9th, July 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2010 filed on: 1st, September 2010	annual return	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 13th, November 2009	accounts	Free Download (15 pages)
371S(NI)	18/07/09 annual return shuttle filed on: 20th, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, October 2008	accounts	Free Download (16 pages)
371S(NI)	18/07/08 annual return shuttle filed on: 29th, July 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 30th, October 2007	accounts	Free Download (16 pages)
371SR(NI)	18/07/07 filed on: 17th, August 2007	annual return	Free Download (9 pages)
AC(NI)	31/12/05 annual accts filed on: 11th, October 2006	accounts	Free Download (16 pages)
371S(NI)	18/07/06 annual return shuttle filed on: 25th, August 2006	annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 31st, August 2005	accounts	Free Download (15 pages)
371S(NI)	18/07/05 annual return shuttle filed on: 30th, August 2005	annual return	Free Download (11 pages)
AC(NI)	31/12/03 annual accts filed on: 11th, October 2004	accounts	Free Download (15 pages)
371S(NI)	18/07/04 annual return shuttle filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 15th, October 2003	accounts	Free Download (15 pages)
371S(NI)	18/07/03 annual return shuttle filed on: 3rd, October 2003	annual return	Free Download (7 pages)
AC(NI)	31/12/01 annual accts filed on: 28th, October 2002	accounts	Free Download (14 pages)
371S(NI)	18/07/02 annual return shuttle filed on: 6th, September 2002	annual return	Free Download (8 pages)
371S(NI)	18/07/01 annual return shuttle filed on: 6th, September 2002	annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 20th, October 2001	accounts	Free Download (15 pages)
AC(NI)	31/12/99 annual accts filed on: 9th, October 2000	accounts	Free Download (15 pages)
371S(NI)	18/07/00 annual return shuttle filed on: 22nd, August 2000	annual return	Free Download (7 pages)
AC(NI)	31/12/98 annual accts filed on: 12th, October 1999	accounts
371S(NI)	18/07/99 annual return shuttle filed on: 6th, August 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 18th, August 1998	accounts	Free Download (16 pages)
371S(NI)	18/07/98 annual return shuttle filed on: 28th, July 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 19th, August 1997	accounts	Free Download (17 pages)
371S(NI)	18/07/97 annual return shuttle filed on: 29th, July 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 19th, September 1996	accounts
371S(NI)	18/07/96 annual return shuttle filed on: 7th, August 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 4th, September 1995	accounts
371S(NI)	18/07/95 annual return shuttle filed on: 4th, August 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 12th, December 1994	accounts
371S(NI)	18/07/94 annual return shuttle filed on: 12th, August 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 10th, December 1993	accounts
371S(NI)	18/07/93 annual return shuttle filed on: 9th, August 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 16th, December 1992	accounts
371A(NI)	18/07/92 annual return form filed on: 20th, August 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 18th, January 1992	accounts
AR(NI)	18/07/91 annual return filed on: 10th, October 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 1st, February 1991	accounts
AR(NI)	18/07/90 annual return filed on: 15th, November 1990	annual return
AC(NI)	01/05/89 annual accts filed on: 3rd, February 1990	accounts
AR(NI)	10/07/89 annual return filed on: 4th, November 1989	annual return
AC(NI)	27/03/88 annual accts filed on: 6th, February 1989	accounts
AR(NI)	06/07/88 annual return filed on: 16th, January 1989	annual return
AC(NI)	29/03/87 annual accts filed on: 26th, January 1988	accounts
AR(NI)	08/07/87 annual return filed on: 9th, November 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 20th, January 1987	accounts
AR(NI)	02/07/86 annual return filed on: 16th, September 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 16th, September 1986	accounts
AR(NI)	11/07/85 annual return filed on: 15th, October 1985	annual return
AC(NI)	31/03/84 annual accts filed on: 5th, February 1985	accounts
AR(NI)	15/07/83 annual return filed on: 17th, July 1984	annual return
AR(NI)	25/06/84 annual return filed on: 17th, July 1984	annual return
AR(NI)	31/12/82 annual return filed on: 9th, May 1983	annual return
A2(NI)	Notice of ARD filed on: 6th, July 1982	accounts
AR(NI)	31/12/81 annual return filed on: 12th, May 1982	annual return
AR(NI)	31/12/80 annual return filed on: 2nd, June 1981	annual return