Company Summary

Bavi Holdings Teoranta was set up on Tuesday the 26th of January 2021. Their current partial address is Cork, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current director has been the director of 1 other Irish company. Bavi Holdings Teoranta has 1 shareholder.

Company Name:Bavi Holdings Teoranta
Company Status:NORMAL
CEASED TRADING NOTIFICATION
Company Address:Unit 3d North Point House,
North Point Business Park,
New Mallow Road Cork,
Co. Cork, Cork, Ireland
Key Executive:Ms Andrade
Company Size:Log-In To View

Key Contact Profile

Ms Andrade is a Company Director of Bavi Holdings Teoranta since 2021 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Bavi Holdings Teoranta (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address27/02/202503/03/2025Join Up
Form B1C - Annual Return General30/09/202401/10/2024Join Up
FINANCIAL STATEMENT30/09/202401/10/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY20/09/202423/09/2024Join Up
Form B1C - Annual Return General30/09/202324/11/2023Join Up
THIS COMPANY HAS 10 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Bavi Holdings Teoranta.

Company Status:Normal
CEASED TRADING NOTIFICATION
Latest Credit Movement:
Date of Last Movement:15/04/2025
Latest Accounts Filed:01/10/2024
Report Based on Accounts:31/12/2023
Next Set of Accounts Due:30/09/2025
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Bavi Holdings Teoranta in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bavi Holdings Teoranta and Anti-Money Laundering checks (AML checks) on Bavi Holdings Teoranta

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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