Bakkavor Finance (1) Limited

General information

Name:

Bakkavor Finance (1) Ltd

Office Address:

Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London

Number: 07501688

Incorporation date: 2011-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07501688 thirteen years ago, Bakkavor Finance (1) Limited is categorised as a Private Limited Company. The business official registration address is Fitzroy Place 5th Floor, 8 Mortimer Street London. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. The business most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-02-12.

The following limited company owes its well established position on the market and unending improvement to two directors, specifically Michael E. and Benjamin W., who have been supervising the company since 1st November 2022. In order to find professional help with legal documentation, this specific limited company has been using the skills of Annabel T. as a secretary since the appointment on 21st June 2019.

Company staff

Michael E.

Role: Director

Appointed: 01 November 2022

Latest update: 14 April 2024

Benjamin W.

Role: Director

Appointed: 27 December 2020

Latest update: 14 April 2024

Annabel T.

Role: Secretary

Appointed: 21 June 2019

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Bakkavor Dormant Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8 Mortimer Street, W1T 3JJ and was registered as a PSC under the reg no 02017961.

Bakkavor Dormant Holdings Limited
Address: Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 02017961
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bakkavor Holdings Limited
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06215286
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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