Bakkavor Holdings Limited

General information

Name:

Bakkavor Holdings Ltd

Office Address:

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

Number: 06215286

Incorporation date: 2007-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Bakkavor Holdings Limited. This firm first started seventeen years ago and was registered under 06215286 as its reg. no. This particular head office of this firm is located in London. You may visit them at Fitzroy Place 5th Floor, 8 Mortimer Street. It has been already seven years that This firm's registered name is Bakkavor Holdings Limited, but up till 2017 the name was Bakkavor Group and before that, up till 2012-10-08 this company was known as Bakkavor Holdings. It means this company used three other names. This business's registered with SIC code 70100 and has the NACE code: Activities of head offices. Bakkavor Holdings Ltd filed its latest accounts for the financial period up to 31st December 2022. The firm's most recent annual confirmation statement was filed on 12th February 2023.

Within the following limited company, all of director's tasks have been fulfilled by Michael E. and Benjamin W.. As for these two individuals, Benjamin W. has administered limited company for the longest time, having been a part of directors' team since June 2021. In order to support the directors in their duties, this specific limited company has been using the skills of Annabel T. as a secretary since the appointment on 2019-06-21.

  • Previous company's names
  • Bakkavor Holdings Limited 2017-10-06
  • Bakkavor Group Limited 2012-10-08
  • Bakkavor Holdings Limited 2007-04-17

Company staff

Michael E.

Role: Director

Appointed: 01 November 2022

Latest update: 22 March 2024

Benjamin W.

Role: Director

Appointed: 29 June 2021

Latest update: 22 March 2024

Annabel T.

Role: Secretary

Appointed: 21 June 2019

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Bakkavor Group Plc 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 10986940.

Bakkavor Group Plc
Address: Fitzroy Place 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10986940
Notified on 16 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lydur G.
Notified on 1 February 2017
Ceased on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agust G.
Notified on 1 February 2017
Ceased on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seth K.
Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Baupost Group Llc
Address: 10 St James Avenue, Boston, Ma02116, United States
Legal authority Us
Legal form Llc
Country registered United States
Place registered Massachusetts Registration
Registration number 043402144
Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

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 Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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