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 - LONDON

This company is listed in the following categories:
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)

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

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