BAKKAVOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKKAVOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR LIMITED was incorporated 37 years ago on 08/05/1986 and has the registered number: 02017961. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKKAVOR LIMITED was incorporated 37 years ago on 08/05/1986 and has the registered number: 02017961. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKKAVOR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
GEEST LIMITED (until 17/11/2006)
GEEST LIMITED (until 17/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNABEL TAGOE-BANNERMAN | Secretary | 2019-06-21 | CURRENT | ||
MICHAEL EDWARDS | Mar 1967 | British | Director | 2021-06-29 | CURRENT |
MR BENJAMIN JAY WALDRON | Jul 1977 | British | Director | 2021-06-29 | CURRENT |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | 1996-09-09 UNTIL 2002-09-27 | RESIGNED |
MR LEONARD WALING VAN GEEST | Apr 1950 | British | Director | RESIGNED | |
MR JOHN VAN GEEST | Feb 1906 | British | Director | RESIGNED | |
DAVID ARNOLD SUGDEN | Jul 1951 | British | Director | RESIGNED | |
MR JOHN WILLIAM SPIRLING | Sep 1945 | British | Director | RESIGNED | |
MR GARETH JOHN VOYLE | Jul 1959 | British | Director | 1995-07-01 UNTIL 2006-05-26 | RESIGNED |
MRS ANN SAVAGE | Jan 1957 | British | Director | 2009-10-08 UNTIL 2011-03-07 | RESIGNED |
MR JOLYON PUNNETT | Sep 1957 | British | Director | 2006-01-26 UNTIL 2009-07-16 | RESIGNED |
JONATHAN MARK PULLEN | Mar 1951 | British | Director | 1995-10-02 UNTIL 2005-09-30 | RESIGNED |
MR GORDON CHRISTOPHER PATES | Feb 1952 | British | Director | 2009-10-08 UNTIL 2011-03-07 | RESIGNED |
BRIAN GODMAN WALLACE | Mar 1954 | British | Director | RESIGNED | |
MRS JANE KATHERINE SCRIVEN | Oct 1959 | British | Director | 1996-01-09 UNTIL 2005-05-20 | RESIGNED |
MR JOHN STANSBURY | Secretary | 2010-07-05 UNTIL 2012-02-01 | RESIGNED | ||
MR SIMON WITHAM | Secretary | 2012-02-01 UNTIL 2019-06-21 | RESIGNED | ||
MRS JANE KATHERINE SCRIVEN | Oct 1959 | British | Secretary | RESIGNED | |
MR NEIL CHARLES ROBERTSON | May 1959 | British | Secretary | 1998-05-13 UNTIL 1999-12-07 | RESIGNED |
MR JOLYON PUNNETT | Sep 1957 | British | Secretary | 2005-11-25 UNTIL 2009-08-05 | RESIGNED |
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 2009-08-05 UNTIL 2010-03-31 | RESIGNED |
MR RICHARD HOWES | Secretary | 2010-03-31 UNTIL 2010-07-05 | RESIGNED | ||
MRS DAWN ELIZABETH DURRANT | May 1966 | British | Secretary | 1999-12-07 UNTIL 2005-11-25 | RESIGNED |
SIR JOHN MICHAEL MIDDLECOTT BANHAM | Aug 1940 | British | Director | 2002-08-01 UNTIL 2005-05-13 | RESIGNED |
MR FRANCIS BRIAN WALTON | Jun 1952 | British | Director | 2009-10-08 UNTIL 2011-01-27 | RESIGNED |
MR ANTHONY JOHN HABGOOD | Nov 1946 | British | Director | RESIGNED | |
MR LYDUR GUDMUNDSSON | Jul 1967 | Icelandic | Director | 2005-05-16 UNTIL 2007-01-24 | RESIGNED |
MR MICHAEL RODNEY MORDAUNT FOSTER | Jul 1945 | British | Director | 1993-11-03 UNTIL 2000-02-01 | RESIGNED |
ROBERT FISHER | Feb 1938 | American | Director | 1993-09-01 UNTIL 1996-01-09 | RESIGNED |
MR JOHN EDWARD DUTTON | Sep 1954 | British | Director | 1995-07-01 UNTIL 2002-03-31 | RESIGNED |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2007-01-24 UNTIL 2010-10-15 | RESIGNED |
MR MICHAEL DOWDALL | Feb 1930 | British | Director | RESIGNED | |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-07-20 UNTIL 2004-05-19 | RESIGNED |
DR HIRAM JAMES MAXMIN | Sep 1942 | British | Director | 1993-09-01 UNTIL 1997-05-09 | RESIGNED |
HILDUR ARNADOTTIR | Aug 1966 | Icelandic | Director | 2007-03-28 UNTIL 2008-03-20 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 2002-02-06 UNTIL 2002-04-30 | RESIGNED |
STUART ANTHONY KIDSTON ANDERSON | Jul 1942 | British | Director | 1993-09-01 UNTIL 1996-01-09 | RESIGNED |
RAYMOND DESTIN | Dec 1940 | Belgian | Director | 1997-05-01 UNTIL 2005-05-13 | RESIGNED |
PETER MACIELINSKI | Nov 1938 | British | Director | 1993-09-01 UNTIL 1998-12-31 | RESIGNED |
MR AGUST GUDMUNDSSON | Nov 1964 | Icelandic | Director | 2005-05-16 UNTIL 2022-11-01 | RESIGNED |
DOUGLAS ALEXANDER MCGRATH | Sep 1944 | British | Director | 1993-09-01 UNTIL 1995-06-30 | RESIGNED |
MR DAVID WILLIAM WALLIS | Dec 1947 | British | Director | 2000-02-01 UNTIL 2005-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakkavor Finance (2) Limited | 2019-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bakkavor Invest Limited | 2016-04-06 - 2019-12-12 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |