PETER VARDY (BAVARIA) LIMITED
Company Number SC325560
Status
Dissolved
Incorporated
June 15, 2007
Entity Type
Ltd
Registered Office
Pioneer House Renshaw Place
Motherwell
ML1 4UF
4511145112
Previous Names
BOYDSLAW 113 LIMITED
Ceased on Jun 26, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PETER VARDY (BAVARIA) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC325560, this organization has been active since June 2007. Primarily in the 45111 sector, the business maintains its official headquarters at Pioneer House Renshaw Place. 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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Gazette
Mar 7, 2023
Dissolution
Nov 15, 2022
Gazette
Oct 25, 2022
Dissolution
Oct 17, 2022
Accounts
Sep 26, 2022
Confirmation Statement
Jun 21, 2022
Mortgage
Jan 18, 2022
Mortgage
Jan 13, 2022
Capital
Jan 6, 2022
Capital
Jan 6, 2022
Insolvency
Jan 6, 2022
Resolution
Jan 6, 2022
Accounts
Sep 29, 2021
Officers
Aug 13, 2021
Officers
Aug 13, 2021
Confirmation Statement
Jun 18, 2021
Officers
May 12, 2021
Officers
Jan 7, 2021
Officers
Jan 7, 2021
Accounts
Jan 6, 2021
Confirmation Statement
Jun 18, 2020
Address
May 6, 2020
Officers
Apr 14, 2020
Accounts
Sep 26, 2019
Confirmation Statement
Jun 7, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Claire Elizabeth Maith
• Significant influence or control as firm
Mr Peter Daniel David Vardy
• Significant influence or control
Sir Peter Vardy
• Significant influence or control
Board & Leadership
Board Retention
23%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
corporate director
Connected Companies
10053319
EASTGATE ENGINEERING SERVICES LTD
MAITH, Claire Elizabeth is a director
SC135626
T & C HOLDINGS LIMITED
VARDY, Peter, Sir is a director
SC055055
PETER VARDY LAND ROVER LIMITED
VARDY, Peter, Sir is a director
SC621477
FLEXAUTO LIMITED
MAITH, Claire Elizabeth is a director
SC280898
T & C ASSETS LIMITED
VARDY, Peter, Sir is a director
SC301749
PETER VARDY (PERTH) LIMITED
VARDY, Peter, Sir is a director
SC011653
CM 2012 LIMITED
VARDY, Peter, Sir is a director
SC055063
TOWN & COUNTY SERVICE STATIONS LIMITED
VARDY, Peter, Sir is a director
13710485
PEAK COTTAGE MANAGEMENT LTD
MAITH, Claire Elizabeth is a director
14320091
PEAK STAYCATIONS LTD
MAITH, Claire Elizabeth is a director
15298075
15298075 LTD
MAITH, Claire Elizabeth is a director
14549158
14549158 LIMITED
MAITH, Claire Elizabeth is a director
14785212
STAY LOCAL (NE) LIMITED
MAITH, Claire Elizabeth is a director
13830759
MANHATTEN FM LIMITED
MAITH, Claire Elizabeth is a director
13008053
MANHATTEN FURNISHINGS LIMITED
MAITH, Claire Elizabeth is a director
15265134
HOST & STAY TECHNOLOGIES LIMITED
MAITH, Claire Elizabeth is a director
10505725
HOST SO SIMPLE LTD
MAITH, Claire Elizabeth is a director
11109203
HOST & STAY MANAGEMENT LIMITED
MAITH, Claire Elizabeth is a director
15345912
HOST & STAY FM GROUP LIMITED
MAITH, Claire Elizabeth is a director
12070642
HOST & STAY LIMITED
MAITH, Claire Elizabeth is a director
15838373
H&S VOYAGE HOLDINGS LIMITED
MAITH, Claire Elizabeth is a director
09858258
AIRHOST FOR YOU LTD
MAITH, Claire Elizabeth is a director
11702678
HOSTBERRY LIMITED
MAITH, Claire Elizabeth is a director
11647694
GUEST HOMES LTD
MAITH, Claire Elizabeth is a director
SC577044
PETER VARDY PORSCHE PERTH LIMITED
VARDY, Peter, Sir is a director
SC467274
CARMONEY LIMITED
VARDY, Peter, Sir is a director
SC007861
PETER VARDY PORSCHE LIMITED
VARDY, Peter, Sir is a director
SC297001
PETER VARDY LIMITED
VARDY, Peter, Sir is a director
SC319442
PETER VARDY HOLDINGS LIMITED
VARDY, Peter, Sir is a director
SC745150
CARMONEY DEALER SERVICES LIMITED
VARDY, Peter, Sir is a director
SC765852
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
MAITH, Claire Elizabeth is a director
SC428470
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
MAITH, Claire Elizabeth is a director
SC593396
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
MAITH, Claire Elizabeth is a director
03277863
HAYS FOREIGN EXCHANGE LIMITED
MAITH, Claire Elizabeth is a director
SC860319
VR PROPERTY COLLECTIVE LTD
VARDY, Peter, Sir is a director
SC491973
SAFE FAMILIES FOR CHILDREN (SCOTLAND)
VARDY, Peter, Sir is a director
10412204
BETHANY CHRISTIAN CENTRE PROPERTY TRUST
VARDY, Peter, Sir is a director
08802521
THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED
VARDY, Peter, Sir is a director
08880373
ACHIEVING REAL CHANGE IN COMMUNITIES CIC
VARDY, Peter, Sir is a director
08747210
VARDY 1985 INVESTMENTS LIMITED
VARDY, Peter, Sir is a director
08525464
VHV INVESTMENTS UK LIMITED
VARDY, Peter, Sir is a director
SC133122
MACLEODS OF PERTH LIMITED
VARDY, Peter, Sir is a director
08169527
JIGSAW SOCIAL ENTERPRISES LIMITED
VARDY, Peter, Sir is a director
08135536
THE JIGSAW FOUNDATION
VARDY, Peter, Sir is a director
06367388
SONIK SPORTS LIMITED
VARDY, Peter, Sir is a director
03485356
THE AUCKLAND CASTLE TRUST
VARDY, Peter, Sir is a director
06026325
VARDY PROPERTY 100 LIMITED
VARDY, Peter, Sir is a director
06026259
ELSWICK WAY (VPG) LIMITED
VARDY, Peter, Sir is a director
05913298
VARDY PROPERTIES
VARDY, Peter, Sir is a director
05901604
VARDY PROPERTY (TEESSIDE) LIMITED
VARDY, Peter, Sir is a director
05902366
CAROLINA COURT (VPG) LIMITED
VARDY, Peter, Sir is a director
05604035
VARDY PROPERTY ABERDEEN LTD
VARDY, Peter, Sir is a director
05604025
VARDY VENTURES LTD
VARDY, Peter, Sir is a director
04479436
VARDY PROPERTY GROUP LIMITED
VARDY, Peter, Sir is a director
04267091
THE GREAT NORTH BAKERY LIMITED
VARDY, Peter, Sir is a director
03847743
VARDY FAMILY OFFICE LIMITED
VARDY, Peter, Sir is a director