Radford (Bavarian) Limited
03050018
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 52
Also on 74 other boards
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
secretary · Since 27/02/2026
secretary · Since 27/02/2026
Former
nominee director · Resigned 05/07/1995
secretary · Resigned 05/07/1995
secretary · Resigned 15/08/1995
director · Resigned 31/10/2005
director · Resigned 01/11/2005
secretary · Resigned 01/11/2005
director · Resigned 22/08/2016
secretary · Resigned 22/08/2016
director · Resigned 22/08/2016
director · Resigned 05/07/2019
secretary · Resigned 20/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 29/06/2020
director · Resigned 22/01/2021
director · Resigned 30/06/2021
secretary · Resigned 11/10/2023
director · Resigned 10/01/2024
director · Resigned 04/04/2024
director · Resigned 07/11/2024
director · Resigned 22/04/2025
director · Resigned 07/10/2025
Persons with Significant Control
Knights North West Limited
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 04604497 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BMW FINANCIAL SERVICES (GB) LIMITED
BMW FINANCIAL SERVICES (GB) LIMITED
BMW FINANCIAL SERVICES (GB) LIMITED
BMW FINANCIAL SERVICES (GB) LIMITED
Change History
Active
Private Limited Company
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE
STOKE-ON-TRENT