BAKKAVOR (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

BAKKAVOR (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR (LONDON) LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256198. The accounts status is FULL and accounts are next due on 30/09/2024.

BAKKAVOR (LONDON) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

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
MR BENJAMIN JAY WALDRON Jul 1977 British Director 2022-10-06 CURRENT
MR GORDON CHRISTOPHER PATES Feb 1952 British Director 2009-10-01 UNTIL 2011-03-07 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2007-11-02 UNTIL 2010-10-15 RESIGNED
MR LYDUR GUDMUNDSSON Jul 1967 Icelandic Director 2001-11-16 UNTIL 2008-03-20 RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2001-11-16 UNTIL 2022-11-01 RESIGNED
HILDUR ARNADOTTIR Aug 1966 Icelandic Director 2006-04-20 UNTIL 2008-03-20 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2001-07-20 UNTIL 2001-11-16 RESIGNED
MR FRANCIS BRIAN WALTON Jun 1952 British Director 2009-10-01 UNTIL 2011-01-27 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2001-07-20 UNTIL 2001-11-16 RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Secretary 2001-11-16 UNTIL 2007-11-19 RESIGNED
MR RICHARD HOWES Secretary 2010-03-31 UNTIL 2010-07-05 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2009-08-05 UNTIL 2010-03-31 RESIGNED
MR SIMON WITHAM Secretary 2012-02-01 UNTIL 2019-06-21 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Secretary 2007-11-19 UNTIL 2009-08-05 RESIGNED
MR JOHN STANSBURY Secretary 2010-07-05 UNTIL 2012-02-01 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2001-07-20 UNTIL 2001-11-16 RESIGNED
MRS ANN SAVAGE Jan 1957 British Director 2009-10-01 UNTIL 2011-03-07 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 Finance (3) Limited 2016-04-06 - 2019-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAKKAVOR ACQUISITIONS (2008) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR FINANCE (2) LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
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NW1 SPANISH LOGISTICS (UK) HOLDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV4 COLTHAM (REDDITCH) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.