BAKKAVOR BROTHERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKKAVOR BROTHERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR BROTHERS LIMITED was incorporated 51 years ago on 25/08/1972 and has the registered number: 01068048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKKAVOR BROTHERS LIMITED was incorporated 51 years ago on 25/08/1972 and has the registered number: 01068048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKKAVOR BROTHERS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAKKAVOR HOLDINGS LIMITED (until 13/04/2007)
BAKKAVOR HOLDINGS LIMITED (until 13/04/2007)
GEEST HOLDINGS LIMITED (until 23/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL EDWARDS | Mar 1967 | British | Director | 2022-11-01 | CURRENT |
MRS ANNABEL TAGOE-BANNERMAN | Secretary | 2019-06-21 | CURRENT | ||
BRIAN GODMAN WALLACE | Mar 1954 | British | Director | RESIGNED | |
MR GARETH JOHN VOYLE | Jul 1959 | British | Director | 2005-09-30 UNTIL 2006-05-26 | RESIGNED |
MR LEONARD WALING VAN GEEST | Apr 1950 | British | Director | RESIGNED | |
DAVID ARNOLD SUGDEN | Jul 1951 | British | Director | RESIGNED | |
MRS JANE KATHERINE SCRIVEN | Oct 1959 | British | Director | 1993-07-01 UNTIL 2005-05-20 | RESIGNED |
JONATHAN MARK PULLEN | Mar 1951 | British | Director | 1995-11-21 UNTIL 2005-09-30 | RESIGNED |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2007-11-02 UNTIL 2010-10-15 | RESIGNED |
MR AGUST GUDMUNDSSON | Nov 1964 | Icelandic | Director | 2006-05-22 UNTIL 2022-11-01 | RESIGNED |
MR SIMON WITHAM | Secretary | 2016-12-08 UNTIL 2019-06-21 | RESIGNED | ||
MR JOLYON PUNNETT | Sep 1957 | British | Secretary | 2005-11-25 UNTIL 2009-08-05 | RESIGNED |
JOHN NEIL OGILVIE | Sep 1963 | British | Secretary | 1995-06-30 UNTIL 1996-04-26 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 2009-08-05 UNTIL 2010-03-31 | RESIGNED |
IAN HAY HUTCHINSON | Dec 1932 | Secretary | RESIGNED | ||
MRS DAWN ELIZABETH DURRANT | May 1966 | British | Secretary | 1996-04-26 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakkavor Dormant Holdings Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bakkavor Limited | 2017-05-23 - 2018-12-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Bakkavor Foods Limited | 2016-04-06 - 2018-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |