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Radford (Bavarian) Limited
03050018
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU
Incorporated 26/04/1995
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
99999
Dormant companyOfficers
Mr Alex Smith
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 51
Also on 74 other boards
Mr Owen John Mclellan
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
Oona Cassidy
secretary · Since 27/02/2026
Persons with Significant Control
Knights North West Limited
75–100% shares
75–100% votes
Appoint directors
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 04604497 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 01/11/2005Registered 04/11/2005Satisfied 07/10/2021
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 01/11/2005Registered 04/11/2005Satisfied 07/10/2021
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 01/11/2005Registered 04/11/2005Satisfied 07/10/2021
charge
satisfied
BMW FINANCIAL SERVICES (GB) LIMITED
Created 13/12/2001Registered 27/12/2001Satisfied 07/10/2021