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 - LONDON

This company is listed in the following categories:
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)
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

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