Bachmann Group Ltd

General information

Name:

Bachmann Group Limited

Office Address:

Flat 30 39 Hill Street W1J 5NA London

Number: 11645647

Incorporation date: 2018-10-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Bachmann Group was registered on Fri, 26th Oct 2018 as a Private Limited Company. The company's registered office can be reached at London on Flat 30, 39 Hill Street. Should you have to get in touch with the business by mail, the post code is W1J 5NA. The official registration number for Bachmann Group Ltd is 11645647. This company has a history in name changes. Previously the firm had two other names. Until 2022 the firm was run under the name of Lukoil Investment and before that the company name was Eco Veridi Development. The company's registered with SIC code 64303 : Activities of venture and development capital companies. 2022-04-30 is the last time the company accounts were reported.

That business owes its success and permanent progress to a group of two directors, specifically Noah B. and Emir T., who have been controlling it for two years.

  • Previous company's names
  • Bachmann Group Ltd 2022-06-10
  • Lukoil Investment Ltd 2022-04-26
  • Eco Veridi Development Ltd 2018-10-26

Financial data based on annual reports

Company staff

Noah B.

Role: Director

Appointed: 01 June 2022

Latest update: 3 March 2024

Emir T.

Role: Director

Appointed: 13 April 2022

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: B.K.L Ventures S.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Gartenstrasse, Zurich.

B.K.L Ventures S.A
Address: 39 Gartenstrasse, Zurich, Zurich, Switzerland
Legal authority Switzerland
Legal form Public Limited Company
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
S.B Capital Securities
Address: Abide I Hurriyet Cumhuriyet, Istanbul, Turkey
Legal authority Turkey
Legal form Llc
Notified on 7 October 2022
Ceased on 1 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karan Shipment Holdings As
Address: Altunizade 18/2, Fahrettin Kerim Gokay, Istanbul, 34662, Turkey
Legal authority Turkey
Legal form Joint Stock Company
Notified on 11 April 2022
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew G.
Notified on 25 September 2021
Ceased on 11 April 2022
Nature of control:
over 3/4 of shares
Sean S.
Notified on 26 October 2018
Ceased on 25 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-10-26
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
  • 6200 : Extraction of natural gas
  • 46719 : Wholesale of other fuels and related products
5
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