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Company Information for

BAYERISCHE LANDESBANK

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC009267
Other company type
Active

Company Overview

About Bayerische Landesbank
BAYERISCHE LANDESBANK was founded on 1977-07-13 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Bayerische Landesbank is a Other company type registered in GERMANY with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAYERISCHE LANDESBANK
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC009267
Company ID Number FC009267
Date formed 1977-07-13
Country GERMANY
Origin Country GERMANY
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID GB245581550  
Last Datalog update: 2017-10-07 03:10:34
Primary Source:Companies House
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Companies with same name BAYERISCHE LANDESBANK
The following companies were found which have the same name as BAYERISCHE LANDESBANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYERISCHE LANDESBANK BEACH ROAD Singapore 199555 Dissolved Company formed on the

Company Officers of BAYERISCHE LANDESBANK

Current Directors
Officer Role Date Appointed
MICHAEL BUCKER
Director 2013-02-01
MARCUS KRAMER
Director 2010-05-01
JOHANNES-JORG RIEGLER
Director 2014-04-01
MARKUS WIEGELMANN
Director 2014-01-01
RALF WOITSCHIG
Director 2014-10-01
EDGAR ZOLLER
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERD HAUSLER
Director 2010-04-15 2014-03-31
STEPHEN WINKELMEIER
Director 2010-07-01 2014-03-31
NILS NIERMANN
Director 2010-12-01 2013-10-17
JAN-CHRISTIAN DREESEN
Director 2009-09-01 2013-01-31
STEFAN ERMISCH
Director 2008-07-01 2011-04-30
STEFAN ROPERS
Director 2002-01-01 2010-10-25
RALPH SCHMIDT
Director 2006-07-01 2010-03-31
MICHAEL KEMMER
Director 2006-07-01 2009-12-15
THEO HARNISCHMACHER
Director 2001-11-01 2009-06-30
RUDOLF HANISCH
Director 2000-07-01 2009-05-01
GERHARD GRIBKOWSKY
Director 2003-01-01 2008-04-02
WERNER SCHMIDT
Director 2001-06-01 2008-02-29
DIETER BURGMER
Director 2001-10-01 2007-06-28
PETER KHAN
Director 1986-09-01 2004-12-31
WERNER STROHMAYR
Director 1987-06-01 2004-06-30
EBERHARD ZINN
Director 1986-07-01 2003-06-30
DIETRICH WOLF
Director 1995-09-01 2002-12-13
KLAUS RAUSCHER
Director 1992-01-01 2001-12-31
GEROLD BARNDT
Director 1991-04-11 2001-10-01
ALFRED LEHNER
Director 1984-08-01 2001-05-31
HARISH PANKHANIA
Company Secretary 1993-09-28 1996-04-04
HANS PETER LINSS
Director 1978-09-21 1993-03-15
HUBERT SCHMID
Director 1978-09-21 1990-12-31
GERHARD TREMER
Director 1978-09-21 1990-12-31
MAX WEISS
Director 1978-09-21 1990-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09OSAP07TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/02/2016 CHRISTOPH WEAVER -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET
2016-02-09OSAP05TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2016 CHRISTOPH WEAVER -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM
2016-02-09OSTM03TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2016 JOHANNES HEINLOTH
2016-02-09OSTM03TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO ACCEPT TERMINATED 31/01/2016 JOANNES HEINLOTH
2016-01-21OSCC01ALTN CONSTITUTIONAL DOC 18/12/2015
2015-07-20OSCC01ALTN CONSTITUTIONAL DOC 08/05/2015
2015-07-20OSCC01ALTN CONSTITUTIONAL DOC 31/12/2014
2015-06-08OSCH01BR001571 ADDRESS CHANGE 08/06/15 BAVARIA HOUSE, 13/14 APPOLD STREET, LONDON, EC2A 2NB
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06OSAP01DIRECTOR APPOINTED RALF WOITSCHIG
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINKELMEIER
2014-04-10OSTM01APPOINTMENT TERMINATED, DIRECTOR GERD HAUSLER
2014-04-10OSAP01DIRECTOR APPOINTED JOHANNES-JORG RIEGLER
2014-01-16OSAP01DIRECTOR APPOINTED DR MARKUS WIEGELMANN
2013-11-14OSTM03TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2013 GREGOR LAMBERTI
2013-10-30OSTM01APPOINTMENT TERMINATED, DIRECTOR NILS NIERMANN
2013-10-16OSCC01ALTN CONSTITUTIONAL DOC 24/06/2013
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02OSCH07TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/04/2013 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2013-05-02OSAP07TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2013 JOHANNES HEINLOTH -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2013-05-02OSAP05TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2013 JOHANNES HEINLOTH -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2013-05-02OSTM03TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/04/2013 DETLEV GRONE
2013-02-20OSAP01DIRECTOR APPOINTED MICHAEL BUCKER
2013-02-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTIAN DREESEN
2012-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03OSCH07TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/06/2012 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2012-06-26OSAP07TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/06/2012 DETLEV GRONE -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB, UNITED KINGDOM
2012-06-26OSAP05TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2012 DETLEV GRONE -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB, UNITED KINGDOM
2012-06-26OSTM03TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/06/2012 STEFAN GEORG
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10OSTM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ERMISCH
2010-12-10OSAP01DIRECTOR APPOINTED NILS NIERMANN
2010-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ROPERS
2010-08-31OSCH07TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/08/2010 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2010-08-31OSAP07TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/08/2010 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2010-08-31OSAP05TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2010 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2010-08-31OSTM03TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/08/2010 WOLFGANG LUDWIG
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12OSAP01DIRECTOR APPOINTED STEPHEN WINKELMEIER
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-06-24OSAP01DIRECTOR APPOINTED MARCUS KRAMER
2010-04-30OSAP01DIRECTOR APPOINTED GERD HAUSLER
2010-04-16OSTM01APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMIDT
2009-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMMER
2009-12-11OSCH09TRANSACTION OSCH09- BR001571 PERSON AUTHORISED TO ACCEPT PARTIC 04/12/2009 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2009-12-11OSCH07TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 04/12/2009 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2009-12-11OSAP07TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 04/12/2009 WOLFGANG LUDWIG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2009-12-11OSAP05TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 04/12/2009 WOLFGANG LUDWIG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB
2009-12-11OSTM03TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO ACCEPT TERMINATED 04/12/2009 SONKE PETERSEN
2009-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN-CHRISTIAN DREESEN / 19/11/2009
2009-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR EDGAR ZOLLER / 19/11/2009
2009-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERMISCH / 19/11/2009
2009-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH SCHMIDT / 19/11/2009
2009-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ROPERS / 19/11/2009
2009-12-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KEMMER / 19/11/2009
2009-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-09-04BR4DIRECTOR APPOINTED JAN-CHRISTIAN DREESEN
2009-08-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-07-13BR4APPOINTMENT TERMINATED DIRECTOR THEO HARNISCHMACHER
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11BR3CHANGE IN OBJECTS 13/07/77 BANKING
2009-05-11BR4DIRECTOR APPOINTED EDGAR ZOLLER
2009-05-11BR4APPOINTMENT TERMINATED DIRECTOR RUDOLF HANISCH
2009-05-11BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-07-10BR4DIRECTOR APPOINTED STEFAN ERMISCH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYERISCHE LANDESBANK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYERISCHE LANDESBANK

Intangible Assets
Patents
We have not found any records of BAYERISCHE LANDESBANK registering or being granted any patents
Domain Names
We do not have the domain name information for BAYERISCHE LANDESBANK
Trademarks
We have not found any records of BAYERISCHE LANDESBANK registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
119
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2
DEED OF HYPOTHEC EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 1
SECURITY DEPOSIT ACCOUNT CHARGE 1
MAINTENANCE RESERVES ACCOUNT CHARGE 1
A SECURITY ASSIGNMENT OF AIRCRAFT SUB-SUB-LEASE AGREEMENT 1
SECURITY ASSIGNMENT OF AIRCRAFT SUB-SUB-LEASE AGREEMENT 1
AGREEMENT FOR FINANCIAL AND REGISTERED PLEDGES OVER SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 1
AMENDMENT NO. 2 TO THE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 1
SHARE CHARGE 1

We have found 140 mortgage charges which are owed to BAYERISCHE LANDESBANK

Income
Government Income

Government spend with BAYERISCHE LANDESBANK

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-12-02 GBP £117,321 Interest Payments
London Borough of Harrow 2014-10-16 GBP £332,088 Interest Payments
London Borough of Harrow 2014-09-24 GBP £273,227 Interest Payments
London Borough of Harrow 2014-06-02 GBP £116,679 Interest Payments
Middlesbrough Council 2014-05-09 GBP £133,392
London Borough of Harrow 2014-04-15 GBP £332,088 Interest Payments
Harrow Council 2014-03-01 GBP £268,773
Middlesbrough Council 2013-11-11 GBP £138,608
Middlesbrough Council 2013-05-09 GBP £134,882
Middlesbrough Council 2013-05-09 GBP £134,882 Miscellaneous expenses
Middlesbrough Council 2012-11-09 GBP £137,118
Middlesbrough Council 2012-11-09 GBP £137,118 Interest Payments
Middlesbrough Council 2012-05-09 GBP £135,627
Middlesbrough Council 2012-05-09 GBP £135,627 Interest Payments
Middlesbrough Council 2011-11-09 GBP £137,118 Interest Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BAYERISCHE LANDESBANK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYERISCHE LANDESBANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYERISCHE LANDESBANK any grants or awards.
Ownership
    We could not find any group structure information
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