BAKKAVOR INVEST LIMITED - LONDON


Company Profile Company Filings

Overview

BAKKAVOR INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR INVEST LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BAKKAVOR INVEST 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 SPV LIMITED (until 24/12/2004)
EVER 2299 LIMITED (until 11/03/2004)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAY WALDRON Jul 1977 British Director 2022-11-01 CURRENT
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-03-11 RESIGNED
JONATHAN MARK PULLEN Mar 1951 British Director 2005-05-25 UNTIL 2005-09-30 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2007-11-02 UNTIL 2010-10-15 RESIGNED
MR LYDUR GUDMUNDSSON Jul 1967 Icelandic Director 2004-03-11 UNTIL 2008-03-20 RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2004-03-11 UNTIL 2022-11-01 RESIGNED
HILDUR ARNADOTTIR Aug 1966 Icelandic Director 2007-03-28 UNTIL 2008-03-20 RESIGNED
MR GARETH JOHN VOYLE Jul 1959 British Director 2005-05-16 UNTIL 2006-05-26 RESIGNED
DEAN ELIZABETH DURRANT British Secretary 2005-05-16 UNTIL 2005-11-25 RESIGNED
MR LYDUR GUDMUNDSSON Jul 1967 Icelandic Secretary 2004-03-11 UNTIL 2005-05-16 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 2005-11-25 UNTIL 2009-08-05 RESIGNED
MR JOHN STANSBURY Secretary 2010-10-29 UNTIL 2012-02-01 RESIGNED
MISS SUNITA KAUSHAL Secretary 2010-03-31 UNTIL 2010-10-29 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2004-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Dormant Holdings Limited 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bakkavor Finance Limited 2016-04-06 - 2019-12-17 Spalding   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bakkavor (London) Limited 2016-04-06 - 2019-12-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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BAKKAVOR FINANCE (1) 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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