Introduction
Watch Company
B
BAVARIAN GOLD LIMITED
BAVARIAN GOLD LIMITED is an active company incorporated on 7 November 2013 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. BAVARIAN GOLD LIMITED was registered 12 years ago.(SIC: 11050)
Status
active
Active since 12 years ago
Company No
08766728
LTD Company
Age
12 Years
Incorporated 7 November 2013
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
303 Global House Ballards Lane London, N12 8NP,
Previous Addresses
Units 22-23 the Io Centre 59-71 River Road Barking Essex IG11 0DR England
From: 29 January 2015To: 15 January 2016
Unit D5 & 6 Jaggard Way London SW12 8SG
From: 7 November 2013To: 29 January 2015
5 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Funding Round
Dec 13
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREIER, Patrick
ActiveSchneverdingen, Gallhorner Weg 50
Born October 1984
Director
Appointed 07 Nov 2013
GREIER, Patrick
Schneverdingen, Gallhorner Weg 50
Born October 1984
Director
07 Nov 2013
Active
MODY, Kaushik Amritlal
ActiveCumberland Mills Square, LondonE14 3BH
Born May 1957
Director
Appointed 07 Nov 2013
MODY, Kaushik Amritlal
Cumberland Mills Square, LondonE14 3BH
Born May 1957
Director
07 Nov 2013
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 07 Nov 2013
Resigned 07 Nov 2013
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
07 Nov 2013
Resigned 07 Nov 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kaushik Amritlal Mody
Active303 Ballards Lane, LondonN12 8NP
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Kaushik Amritlal Mody
303 Ballards Lane, LondonN12 8NP
Born May 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Patrick Greier
Active303 Ballards Lane, LondonN12 8NP
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Patrick Greier
303 Ballards Lane, LondonN12 8NP
Born October 1984
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
15 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2016
29 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2015