PETER VARDY (BAVARIA) LIMITED
Is PETER VARDY (BAVARIA) LIMITED Vetted & Legitimate?
PETER VARDY (BAVARIA) LIMITED was incorporated on 15 June 2007 as a private limited company, making it 19 years old. Its principal activity is sale of new cars and light motor vehicles, alongside 1 other registered activity. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 10 historical appointments that have since resigned. There are 2 charges registered against this company, all of which have been satisfied. The company is controlled by Mr Peter Daniel David Vardy, Sir Peter Vardy as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 19 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 2 charge(s) are fully satisfied.
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 45111Sale of new cars and light motor vehicles
- 45112Sale of used cars and light motor vehicles
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filingdissolution voluntary strike off suspended
dissolution
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2012-12-31 was satisfied.
chargemortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2007-07-31 was satisfied.
chargecapital statement capital company with date currency figure
capital
filinglegacy
capital
filinglegacy
insolvency
filingresolution
resolution
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 2 total charge(s)
- fully satisfiedFloating chargeEntitled: Barclays Bank PLCCreated: 2012-12-31Satisfied: 2022-01-18
- fully satisfiedDeed of assignmentEntitled: Bwm Financial Services (GB) LimitedCreated: 2007-07-31Satisfied: 2022-01-13
Ownership & Control (PSC)
- IndividualMr Peter Daniel David VardyNotified: 2016-04-06Nature of Control:
- significant influence or control
- IndividualSir Peter VardyNotified: 2016-04-06Nature of Control:
- significant influence or control
Recent Filings
- gazette dissolved voluntarygazette2023-03-07View PDF
- dissolution voluntary strike off suspendeddissolution2022-11-15View PDF
- gazette notice voluntarygazette2022-10-25View PDF
- dissolution application strike off companydissolution2022-10-17View PDF
- accounts with accounts type fullaccounts2022-09-26View PDF
Key Dates
- Incorporated2007-06-15
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.