APPLEGREEN BK (NI) LIMITED
Company Number NI630906
Status
Active
Incorporated
April 23, 2015
Entity Type
Ltd
Registered Office
50 Bedford Street
Belfast
BT2 7FW
47300
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
APPLEGREEN BK (NI) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #NI630906, this organization has been active since April 2015. Primarily in the 47300 sector, the business maintains its official headquarters at 50 Bedford Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Accounts
Nov 4, 2026
Other
Sep 27, 2026
Other
Sep 27, 2026
Confirmation Statement
Apr 9, 2026
Mortgage
Oct 6, 2025
Accounts
Aug 20, 2025
Confirmation Statement
Apr 9, 2025
Accounts
Oct 11, 2024
Incorporation
May 17, 2024
Confirmation Statement
Apr 26, 2024
Resolution
Apr 10, 2024
Mortgage
Apr 9, 2024
Accounts
Jan 10, 2024
Confirmation Statement
Apr 14, 2023
Persons With Significant Control
Apr 14, 2023
Officers
Nov 23, 2022
Officers
Nov 23, 2022
Officers
Nov 23, 2022
Officers
Nov 23, 2022
Accounts
Nov 14, 2022
Confirmation Statement
Apr 14, 2022
Persons With Significant Control
Apr 13, 2022
Persons With Significant Control
Apr 13, 2022
Accounts
Oct 7, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Causeway Consortium Holdings Limited
• Ownership of shares 50 to 75 percent
Petrogas Holdings Uk Limited
• Ownership of shares 50 to 75 percent
Applegreen Plc
• Significant influence or control
Applegreen Service Areas (Ni) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
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