RB

RIDGEWAY BAVARIAN LIMITED

Active

Company number 07930214

Milton Keynes, United Kingdom · Incorporated 31 January 2012

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Last updated on 9 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 February 2024

Company overview

Ridgeway Bavarian Limited is an active private limited company incorporated on 31 January 2012 under the jurisdiction of England and Wales. The company’s registered office is at C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN. It is engaged in the sale of new cars (SIC 45111).

The company is a wholly owned subsidiary of Ridgeway Garages (Newbury) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Gary Mark Savage (appointed 27 February 2025) and Mark Christopher Hemus (appointed 30 January 2023), with Martin Richard Letza acting as company secretary.

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement was last made up to 31 January 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ridgeway Garages (Newbury) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 February 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement
Confirmation Statement
25 February 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2024 View
Resolution
Resolution
1 March 2024 View
Legacy
Insolvency
1 March 2024 View
Legacy
Capital
1 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Legacy
Accounts
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Change Sail Address Company With New Address
Address
3 February 2024 View
Move Registers To Sail Company With New Address
Address
3 February 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Second Filing Of Director Appointment With Name
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2023 View
Legacy
Accounts
12 January 2023 View
Legacy
Other
12 January 2023 View
Legacy
Other
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2021 View
Legacy
Accounts
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2020 View
Legacy
Accounts
6 November 2020 View
Legacy
Other
6 November 2020 View
Legacy
Other
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Miscellaneous
Miscellaneous
13 November 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Legacy
Mortgage
11 January 2013 View
Resolution
Resolution
24 April 2012 View
Legacy
Mortgage
5 April 2012 View
Resolution
Resolution
7 February 2012 View
Incorporation Company
Incorporation
31 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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