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 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
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 |