BAYERISCHE LANDESBANK

Key Data

Status

Active

Company No.

FC009267

Incorporation date

13/07/1977

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1977)

09/01/2026

Information not on the register a notification of the appointment of a director was removed on 29/12/2025 as it is no longer considered to form part of the register

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09/01/2026

Information not on the register a notification of the termination of a director was removed on 29/12/2025 as it is no longer considered to form part of the register

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08/12/2025

Termination of appointment of Ahmad Zia Hoshyarzai as a director on 2025-10-01

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13/11/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent terminated 01/10/2025 peter kilcast

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13/11/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent terminated 01/10/2025 peter kilcast

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28/10/2025

Appointment of Hui Yen Wei as a person authorised to accept service for UK establishment BR001571 on 2025-10-01.

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28/10/2025

Appointment of Hui Yen Wei as a person authorised to represent UK establishment BR001571 on 2025-10-01.

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28/10/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Accept terminated 01/10/2025 peter kilcast

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20/10/2025

Appointment of Ahmad Zia Hoshyarzai as a director on 2025-10-01

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17/10/2025

Termination of appointment of Sigrid Kozmiensky as a director on 2025-10-02

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26/09/2025

Termination of appointment of Markus Wiegelmann as a director on 2025-06-30

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29/08/2025

Appointment of Peter Kilcast as a person authorised to represent UK establishment BR001571 on 2025-08-11.

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22/08/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent terminated 11/08/2025 christoph weaver

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22/08/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Accept terminated 11/08/2025 christoph weaver

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20/08/2025

Appointment of Peter Kilcast as a person authorised to accept service for UK establishment BR001571 on 2025-08-11.

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09/06/2025

Group of companies' accounts made up to 2024-12-31

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06/02/2025

Alteration of constitutional documents on 2024-12-17

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06/02/2025

Alteration of constitutional documents on 2024-12-20

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18/12/2024

Appointment of Sigrid Kozmiensky as a director on 2024-07-01

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18/12/2024

Termination of appointment of Marcus Kramer as a director on 2024-07-01

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24/09/2024

Details changed for a UK establishment - BR001571 Address Change 120 london wall, london, EC2Y 5ET,2024-09-09

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28/05/2024

Group of companies' accounts made up to 2023-12-31

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12/06/2023

Group of companies' accounts made up to 2022-12-31

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24/06/2022

Group of companies' accounts made up to 2021-12-31

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04/08/2021

Director's details changed for Mr Gero Bergmann on 2021-06-10

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01/06/2021

Group of companies' accounts made up to 2020-12-31

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28/05/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany

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28/05/2021

Details changed for an overseas company - Ic Change 31/12/19

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28/05/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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28/05/2021

Details changed for an overseas company - Change in Accounts Details Ec

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27/05/2021

Termination of appointment of Michael Bucker as a director on 2021-03-31

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27/05/2021

Termination of appointment of Edgar Zoller as a director on 2021-05-01

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29/04/2021

Appointment of Mr Johannes Anschott as a director on 2021-04-01

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28/04/2021

Appointment of Mr Gero Bergmann as a director on 2021-04-01

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13/11/2020

Full accounts made up to 2019-12-31

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02/10/2020

Alteration of constitutional documents on 2020-04-17

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09/10/2019

Termination of appointment of Ralf Woitschig as a director on 2019-09-30

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15/08/2019

Appointment of Mr Stephan Winkelmeier as a director on 2019-07-01

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25/05/2019

Full accounts made up to 2018-12-31

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08/03/2019

Termination of appointment of Johannes-Jorg Riegler as a director on 2019-02-28

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21/05/2018

Full accounts made up to 2017-12-31

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23/04/2018

Alteration of constitutional documents on 2018-03-29

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15/05/2017

Full accounts made up to 2016-12-31

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12/05/2016

Full accounts made up to 2015-12-31

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09/02/2016

Appointment of Christoph Weaver as a person authorised to accept service for UK establishment BR001571 on 2016-02-01.

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09/02/2016

Appointment of Christoph Weaver as a person authorised to represent UK establishment BR001571 on 2016-02-01.

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09/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent terminated 31/01/2016 johannes heinloth

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09/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Accept terminated 31/01/2016 joannes heinloth

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21/01/2016

Alteration of constitutional documents on 2015-12-18

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20/07/2015

Alteration of constitutional documents on 2015-05-08

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20/07/2015

Alteration of constitutional documents on 2014-12-31

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08/06/2015

Details changed for a UK establishment - BR001571 Address Change Bavaria house, 13/14 appold street, london, EC2A 2NB,2015-06-08

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22/05/2015

Full accounts made up to 2014-12-31

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06/11/2014

Appointment of Ralf Woitschig as a director on 2014-10-01

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27/05/2014

Full accounts made up to 2013-12-31

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10/04/2014

Termination of appointment of Stephen Winkelmeier as a director

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10/04/2014

Termination of appointment of Gerd Hausler as a director

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10/04/2014

Appointment of a director

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16/01/2014

Appointment of a director

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14/11/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent terminated 01/11/2013 gregor lamberti

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30/10/2013

Termination of appointment of Nils Niermann as a director

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16/10/2013

Alteration of constitutional documents on 2013-06-24

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03/05/2013

Full accounts made up to 2012-12-31

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02/05/2013

Change of details for Gregor Lamberti of Bavaria House 13-14 Appold Street, London, Ec2a 2Nb as a person authorised to represent UK establishment BR001571 on 2013-04-01

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02/05/2013

Appointment of Johannes Heinloth as a person authorised to accept service for UK establishment BR001571 on 2013-04-01.

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02/05/2013

Appointment of Johannes Heinloth as a person authorised to represent UK establishment BR001571 on 2013-04-01.

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent and Accept terminated 01/04/2013 detlev grone

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20/02/2013

Appointment of a director

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12/02/2013

Termination of appointment of Jan-Christian Dreesen as a director

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31/08/2012

Group of companies' accounts made up to 2011-12-31

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03/07/2012

Change of details for Gregor Lamberti of Bavaria House 13-14 Appold Street, London, Ec2a 2Nb as a person authorised to represent UK establishment BR001571 on 2012-06-01

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26/06/2012

Appointment of Detlev Grone as a person authorised to accept service for UK establishment BR001571 on 2012-06-01.

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26/06/2012

Appointment of Detlev Grone as a person authorised to represent UK establishment BR001571 on 2012-06-01.

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26/06/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent and Accept terminated 01/06/2012 stefan georg

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22/07/2011

Particulars of a mortgage or charge / charge no: 17

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29/06/2011

Full accounts made up to 2010-12-31

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10/05/2011

Termination of appointment of Stefan Ermisch as a director

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10/12/2010

Appointment of a director

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10/11/2010

Termination of appointment of Stefan Ropers as a director

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31/08/2010

Change of details for Stefan Georg of Bavaria House 13-14 Appold Street, London, Ec2a 2Nb as a person authorised to represent UK establishment BR001571 on 2010-08-01

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31/08/2010

Appointment of Gregor Lamberti as a person authorised to accept service for UK establishment BR001571 on 2010-08-01.

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31/08/2010

Appointment of Gregor Lamberti as a person authorised to represent UK establishment BR001571 on 2010-08-01.

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31/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent and Accept terminated 01/08/2010 wolfgang ludwig

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19/07/2010

Full accounts made up to 2009-12-31

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12/07/2010

Appointment of a director

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08/07/2010

Particulars of a mortgage or charge / charge no: 16

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24/06/2010

Appointment of a director

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30/04/2010

Appointment of a director

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16/04/2010

Termination of appointment of Ralph Schmidt as a director

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30/12/2009

Termination of appointment of Michael Kemmer as a director

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11/12/2009

Change of details for Stefan Georg as a person authorised to accept service for UK establishment BR001571 on 2009-12-04

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11/12/2009

Change of details for Stefan Georg of Bavaria House 13-14 Appold Street, London, Ec2a 2Nb as a person authorised to represent UK establishment BR001571 on 2009-12-04

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11/12/2009

Appointment of Wolfgang Ludwig as a person authorised to accept service for UK establishment BR001571 on 2009-12-04.

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11/12/2009

Appointment of Wolfgang Ludwig as a person authorised to represent UK establishment BR001571 on 2009-12-04.

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11/12/2009

Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Accept terminated 04/12/2009 sonke petersen

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11/12/2009

Director's details changed for Jan-Christian Dreesen on 2009-11-19

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11/12/2009

Director's details changed for Dr Edgar Zoller on 2009-11-19

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11/12/2009

Director's details changed for Stefan Ermisch on 2009-11-19

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11/12/2009

Director's details changed for Dr Ralph Schmidt on 2009-11-19

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11/12/2009

Director's details changed for Stefan Ropers on 2009-11-19

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11/12/2009

Director's details changed for Dr Michael Kemmer on 2009-11-19

View PDF (3 pages)

08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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24/09/2009

Particulars of a mortgage or charge / charge no: 15

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04/09/2009

Director appointed jan-christian dreesen

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17/08/2009

Particulars of a mortgage or charge / charge no: 14

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13/07/2009

Appointment terminated director theo harnischmacher

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15/05/2009

Full accounts made up to 2008-12-31

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11/05/2009

Change in objects 13/07/77\banking

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11/05/2009

Appointment terminated director rudolf hanisch

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11/05/2009

Director appointed edgar zoller

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11/05/2009

Oversea company change of directors or secretary or of their particulars.

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10/07/2008

Director appointed stefan ermisch

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10/07/2008

Appointment terminated director gerhard gribkowsky

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09/07/2008

Full accounts made up to 2007-12-31

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18/10/2007

BR001571 pr partic 01/07/07 petersen sonke

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18/10/2007

BR001571 par appointed 01/07/07 georg dr stefan 25A vincent house vincent square london SW1P 2NB

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18/10/2007

BR001571 par terminated 01/07/07 heinemann robert tino

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05/06/2007

Full group accounts made up to 2006-12-31

View PDF (209 pages)

12/07/2006

Dir appointed 01/07/06 kemmer michael munchen d-81675 germany

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12/07/2006

Dir appointed 01/07/06 schmidt ralph landshut d-84030 germany

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08/06/2006

Full group accounts made up to 2005-12-31

View PDF (199 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

16/02/2006

BR001571 pr partic 01/02/06 peterson sonke flat 2.10 8 dean ryle street london SW1P 4DA

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16/02/2006

BR001571 pr partic 01/02/06 heinemann robert tino 5 jennings close long ditton surrey KT6 5RB

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16/02/2006

BR001571 par terminated 01/02/06 sattler christoph

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10/01/2006

Accounts made up to 2004-12-31

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23/08/2005

BR001571 pr partic 01/07/05 sattler christoph

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23/08/2005

BR001571 par appointed 01/07/05 heinemann robert tino 5 jennings close long ditton surrey KT6 5RB

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23/08/2005

BR001571 par terminated 30/06/05 wickham michael

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15/08/2005

BR001571 par appointed 01/07/05 petersen sonke flat 2.10 8 dean ryle street london SW1P 4DA

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10/08/2005

Dir resigned 30/06/04 strohmayr werner

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10/08/2005

Dir resigned 31/12/04 kahn peter

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23/03/2005

Amended group of companies' accounts made up to 2003-12-31

View PDF (104 pages)

02/08/2004

Altn constitutional doc 050304

View PDF (34 pages)

22/06/2004

Dir resigned 01/01/04 gribkowsky gerhard

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22/06/2004

Dir resigned 01/01/04 ropers stefan w

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22/06/2004

Dir resigned 01/01/04 harnischmacher theo

View PDF (5 pages)

22/06/2004

Dir resigned 01/01/04 burgmer dieter

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22/06/2004

Dir resigned 01/01/04 hanisch rudolf

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22/06/2004

Dir resigned 01/01/04 strohmayr werner

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22/06/2004

Dir resigned 01/01/04 kahn peter

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22/06/2004

Dir resigned 01/01/04 schmidt werner

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17/06/2004

Full group accounts made up to 2003-12-31

View PDF (76 pages)

20/05/2004

BR001571 par terminated 03/03/04 gausepol john

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20/05/2004

BR001571 par appointed 11/05/04 sattler christoph flat 39 9 richbourne court harrowby street london W1H 5PT

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20/05/2004

BR001571 par terminated 11/05/04 mann gerhard

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30/10/2003

Listing of particulars

View PDF (64 pages)

11/09/2003

Altn constitutional doc 200603

View PDF (10 pages)

10/09/2003

Accounts made up to 2002-12-31

View PDF (97 pages)

13/08/2003

Dir resigned 31/12/02 wolf dr dietrich

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13/08/2003

Dir appointed 01/01/03 gribkowsry grhard germany 80802

View PDF (9 pages)

13/08/2003

Dir resigned 30/06/03 zinn eberhard

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13/08/2003

Dir change in partic 01/01/03 ropers stefan w

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13/08/2003

Dir change in partic 01/01/03 harnischmacher theo

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13/08/2003

Dir change in partic 01/01/03 strohmayr werner

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13/08/2003

Dir change in partic 01/01/03 kahn peter

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13/08/2003

Dir change in partic 01/01/03 hanisch rudolp

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13/08/2003

Dir change in partic 01/01/03 schmidt werner

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13/08/2003

Dir change in partic 02/11/60 burgmer dieter

View PDF (5 pages)

23/09/2002

BR001571 name change 09/08/02, bayerische landesbank girozentra, le london branch

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17/09/2002

Altn constitutional doc 090802

View PDF (49 pages)

17/09/2002

Change of name 09/08/02 bayerisc

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17/07/2002

Dir change in partic 01/01/02 burgmer dieter

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17/07/2002

Dir change in partic 01/01/02 strohmayr werner

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17/07/2002

Dir change in partic 01/01/02 wolf dietrich

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17/07/2002

Dir change in partic 01/01/02 zinn eberhard

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17/07/2002

Dir change in partic 01/01/02 peter kahn

View PDF (5 pages)

17/07/2002

Dir change in partic 01/01/02 hanisch rudolp

View PDF (5 pages)

17/07/2002

Dir change in partic 01/01/02 schmidt werner

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17/07/2002

Dir change in partic 01/01/02 ropers stefan W.

View PDF (4 pages)

16/07/2002

Dir change in partic 01/01/02 harnischmacher theo

View PDF (4 pages)

27/06/2002

Accounts made up to 2001-12-31

View PDF (154 pages)

22/01/2002

Dir appointed 11/04/91 gerold brandt germany 80333

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22/01/2002

Dir change in partic 23/11/41 peter kahn

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22/01/2002

Dir appointed 01/01/92 klaus rauscher germany 80333

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22/01/2002

Dir change in partic 18/07/01 eberhard zinn

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22/01/2002

Dir appointed 01/09/95 dietrich wolf germany 85567

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22/01/2002

Dir change in partic 18/07/01 werner strohmayr

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22/01/2002

Dir resigned 31/12/01 klaus rauscher

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22/01/2002

Dir appointed 01/01/02 stefan ropers graefelfing germany

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22/01/2002

Dir appointed 01/11/01 theo harnischmacher munich germany

View PDF (4 pages)

22/01/2002

Dir resigned 01/10/01 gerold brandt

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22/01/2002

Dir appointed 01/10/01 dieter burgmer munich germany

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22/01/2002

Dir appointed 01/07/00 rudolf hanisch munich germany

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22/01/2002

Dir appointed 01/06/01 werner schmidt 81667 germany

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28/08/2001

Accounts made up to 2000-12-31

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07/08/2001

Dir resigned 31/05/01 alfred h lehner

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07/08/2001

Dir resigned 15/03/01 hans peter linss

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07/08/2001

Dir resigned 31/12/90 gerhard tremer

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07/08/2001

Dir resigned 31/12/90 hubert schmid

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07/08/2001

Dir resigned 30/04/90 max weiss

View PDF (4 pages)

28/11/2000

BR001571 par partic 01/01/95 michael wickham

View PDF (4 pages)

23/11/2000

BR001571 par appointed 01/01/95 john gausepohl kestan, 66 ashley park avenue ashley walton on thames surrey KT12 1EU

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23/11/2000

BR001571 par terminated 31/10/94 clive utcher

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23/11/2000

BR001571 address change 01/04/98, bavaria house, 13/14 appold street, london, EC2A 2AA

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23/11/2000

Sec resigned 04/04/96 harish pankhania

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14/11/2000

Accounts made up to 1999-12-31

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17/08/1999

Full group accounts made up to 1998-12-31

View PDF (75 pages)

23/09/1998

Accounts made up to 1997-12-31

View PDF (200 pages)

09/03/1998

Listing of particulars

View PDF (17 pages)

16/06/1997

Full group accounts made up to 1996-12-31

View PDF (75 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (15 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (10 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (19 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (15 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (19 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (8 pages)

14/02/1997

Listing of particulars

View PDF (47 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (27 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (19 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (8 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (19 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (8 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

21/10/1996

Listing of particulars

View PDF (13 pages)

29/08/1996

Full group accounts made up to 1995-12-31

View PDF (43 pages)

17/10/1995

Listing of particulars

View PDF (46 pages)

31/08/1995

Full group accounts made up to 1994-12-31

View PDF (70 pages)

09/08/1994

Accounts made up to 1993-12-31

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30/09/1993

Listing of particulars

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28/09/1993

BR001571 par appointed michael wickham 3 ridlands grove limpsfield chart oxted surrey RH8 0ST

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28/09/1993

BR001571 par appointed clive butcher 16 st michaels crescent pinner harrow middlesex HA5 5LG

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28/09/1993

BR001571 par appointed gerhard mann 71 onslow square london SW7 3LS

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28/09/1993

BR001571 registered

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28/09/1993

Initial branch registration

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29/07/1993

Accounts made up to 1992-12-31

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29/07/1992

Full group accounts made up to 1991-12-31

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04/09/1991

Full group accounts made up to 1990-12-31

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13/06/1991

Accounts made up to 1989-12-31

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23/08/1990

Business address bavaria house 13/14 appold street london EC2A 2AA

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04/08/1989

Accounts made up to 1987-12-31

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20/07/1989

Group of companies' accounts made up to 1988-12-31

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15/06/1988

Registered office changed on 15/06/88 from: dr wolfgang nibler, 99 bishopsgate, london, EC2M 3XD

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16/07/1987

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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29/07/1986

Accounts made up to 1985-12-31

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28/10/1981

Accounts made up to 1979-12-31

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03/09/1981

Accounts made up to 1978-12-31

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13/07/1977

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Gribkowsky, Gerhard, Dr	Director	01/01/2003 - 02/04/2008	8
Schmidt, Werner	Director	01/06/2001 - 29/02/2008	-
Ermisch, Stefan	Director	01/07/2008 - 30/04/2011	1
Anschott, Johannes	Director	01/04/2021 - Present	-
Bergmann, Gero	Director	01/04/2021 - Present	1

Persons with Significant Control

No PSC data available.

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

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SC278017

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Description

About BAYERISCHE LANDESBANK

BAYERISCHE LANDESBANK is an(a) Active company incorporated on 13/07/1977 with the registered office located at Brienner Strasse 18, München, 80333. 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 BAYERISCHE LANDESBANK?

BAYERISCHE LANDESBANK is currently Active. It was registered on 13/07/1977 .

Where is BAYERISCHE LANDESBANK located?

BAYERISCHE LANDESBANK is registered at Brienner Strasse 18, München, 80333.

What is the latest filing for BAYERISCHE LANDESBANK?

The latest filing was on 09/01/2026: Information not on the register a notification of the appointment of a director was removed on 29/12/2025 as it is no longer considered to form part of the register.