Bakkavor Pension Trustees Limited

General information

Name:

Bakkavor Pension Trustees Ltd

Office Address:

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

Number: 02223622

Incorporation date: 1988-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 signifies the launching of Bakkavor Pension Trustees Limited, a company registered at Fitzroy Place 5th Floor, 8 Mortimer Street, London. This means it's been thirty six years Bakkavor Pension Trustees has prospered on the local market, as the company was created on 23rd February 1988. The firm reg. no. is 02223622 and its post code is W1T 3JJ. Since 8th December 2006 Bakkavor Pension Trustees Limited is no longer under the name Geest Pension Trustees. The firm's classified under the NACE and SIC code 65300 meaning Pension funding. The business most recent accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was released on 14th July 2023.

At the moment, the directors officially appointed by the following company include: Timothy B. assigned to lead the company in 2020, Robert M. assigned to lead the company in 2019 in February, John S. assigned to lead the company in 2016 and 4 others listed below. Moreover, the director's efforts are often helped with by a secretary - Logan A., who was chosen by the following company in November 2016.

  • Previous company's names
  • Bakkavor Pension Trustees Limited 2006-12-08
  • Geest Pension Trustees Limited 1988-02-23

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 13 February 2020

Latest update: 7 February 2024

Robert M.

Role: Director

Appointed: 19 February 2019

Latest update: 7 February 2024

Logan A.

Role: Secretary

Appointed: 01 November 2016

Latest update: 7 February 2024

John S.

Role: Director

Appointed: 01 March 2016

Latest update: 7 February 2024

Sveinn S.

Role: Director

Appointed: 01 September 2015

Latest update: 7 February 2024

Gillian H.

Role: Director

Appointed: 06 March 2012

Latest update: 7 February 2024

Jane S.

Role: Director

Appointed: 06 December 2011

Latest update: 7 February 2024

David A.

Role: Director

Appointed: 01 December 2009

Latest update: 7 February 2024

People with significant control

The companies that control this firm are as follows: Bakkavor 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 registration number 02017961.

Bakkavor Limited
Address: Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02017961
Notified on 14 July 2016
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 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65300 : Pension funding
36
Company Age

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