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APPLEGREEN BK (NI) LIMITED

APPLEGREEN BK (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPLEGREEN BK (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI630906
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLEGREEN BK (NI) LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APPLEGREEN BK (NI) LIMITED located?

    Registered Office Address
    50 Bedford Street
    BT2 7FW Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLEGREEN BK (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APPLEGREEN BK (NI) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for APPLEGREEN BK (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6309060001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge NI6309060001, created on Apr 03, 2024

    		47 pagesMR01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Cessation of Causeway Consortium Holdings Limited as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Termination of appointment of Robert Christopher Etchingham as a director on Nov 18, 2022

    		1 pagesTM01

    Appointment of Mr Charles John Gore Hazelwood as a director on Nov 18, 2022

    		2 pagesAP01

    Termination of appointment of Niall Dolan as a director on Nov 18, 2022

    		1 pagesTM01

    Appointment of Mr John Diviney as a director on Nov 18, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Notification of Causeway Consortium Holdings Limited as a person with significant control on Mar 09, 2021

    		2 pagesPSC02

    Cessation of Applegreen Plc as a person with significant control on Mar 09, 2021

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA
    View All Filings

    Who are the officers of APPLEGREEN BK (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Joseph James
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		IrelandIrish135294980001
    DIVINEY, John
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		EnglandIrish252262230001
    HAZELWOOD, Charles John Gore
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		EnglandBritish111535480002
    DOLAN, Niall
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		IrelandIrish238336000001
    ETCHINGHAM, Robert Christopher
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		IrelandIrish117666160001
    LYNCH, Paul
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		IrelandIrish207609880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLEGREEN BK (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Causeway Consortium Holdings Limited
    North Wall Quay
    Ifsc
    D01H104 Dublin 1
    25-28
    Ireland
    		Mar 09, 2021
    North Wall Quay
    Ifsc
    D01H104 Dublin 1
    25-28
    Ireland
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number684288
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Strand
    WC2R 1DJ London
    200
    England
    		Oct 31, 2018
    Strand
    WC2R 1DJ London
    200
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number11547977
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Applegreen Plc
    Joyce Way
    Park West
    Dublin
    Block 17
    Ireland
    		Apr 06, 2016
    Joyce Way
    Park West
    Dublin
    Block 17
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number491702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bedford Street
    Belfast
    50
    Northern Ireland
    United Kingdom
    		Apr 06, 2016
    Bedford Street
    Belfast
    50
    Northern Ireland
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi615773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0