APPLEGREEN BK (NI) LIMITED

Key Data

Status

Active

Company No.

NI630906

Incorporation date

23/04/2015

Size

Small

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2015)

09/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

06/10/2025

Satisfaction of charge NI6309060001 in full

View PDF (1 pages)

20/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

26/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

10/04/2024

Resolutions

View PDF (3 pages)

09/04/2024

Registration of charge NI6309060001, created on 2024-04-03

View PDF (47 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/04/2023

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

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Mr John Diviney as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Termination of appointment of Niall Dolan as a director on 2022-11-18

View PDF (1 pages)

23/11/2022

Appointment of Mr Charles John Gore Hazelwood as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Termination of appointment of Robert Christopher Etchingham as a director on 2022-11-18

View PDF (1 pages)

14/11/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

14/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

13/04/2022

Notification of Causeway Consortium Holdings Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

13/04/2022

Cessation of Applegreen Plc as a person with significant control on 2021-03-09

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

07/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

12/04/2019

Cessation of Petrogas Holdings Uk Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

11/04/2019

Notification of Petrogas Holdings Uk Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

26/09/2017

Appointment of Mr Niall Dolan as a director on 2017-09-04

View PDF (2 pages)

30/06/2017

Termination of appointment of Paul Lynch as a director on 2017-06-30

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

08/12/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/12/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

23/04/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APPLEGREEN BK (NI) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lynch, Paul	Director	23/04/2015 - 30/06/2017	12
Hazelwood, Charles John Gore	Director	18/11/2022 - Present	68
Barrett, Joseph James	Director	23/04/2015 - Present	26
Diviney, John	Director	18/11/2022 - Present	46
Dolan, Niall	Director	04/09/2017 - 18/11/2022	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLEGREEN BK (NI) LIMITED

APPLEGREEN BK (NI) LIMITED is an(a) Active company incorporated on 23/04/2015 with the registered office located at 50 Bedford Street, Belfast BT2 7FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEGREEN BK (NI) LIMITED?

APPLEGREEN BK (NI) LIMITED is currently Active. It was registered on 23/04/2015 .

Where is APPLEGREEN BK (NI) LIMITED located?

APPLEGREEN BK (NI) LIMITED is registered at 50 Bedford Street, Belfast BT2 7FW.

What does APPLEGREEN BK (NI) LIMITED do?

APPLEGREEN BK (NI) LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for APPLEGREEN BK (NI) LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with no updates.