BAKKAVOR FRESH COOK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKKAVOR FRESH COOK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR FRESH COOK LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAKKAVOR FRESH COOK LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BAKKAVOR FRESH COOK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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:
GEEST RFG FRESH COOK LIMITED (until 15/01/2007)
GEEST RFG FRESH COOK LIMITED (until 15/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNABEL TAGOE-BANNERMAN | Secretary | 2019-06-21 | CURRENT | ||
MR BENJAMIN JAY WALDRON | Jul 1977 | British | Director | 2020-12-27 | CURRENT |
MICHAEL EDWARDS | Mar 1967 | British | Director | 2022-11-01 | CURRENT |
MR GORDON CHRISTOPHER PATES | Feb 1952 | British | Director | 2004-10-18 UNTIL 2010-04-28 | RESIGNED |
JENNIFER DARROCH | Mar 1973 | Secretary | 2004-10-18 UNTIL 2005-11-16 | RESIGNED | |
MR MILES BAILEY | Secretary | 2011-03-07 UNTIL 2013-05-28 | RESIGNED | ||
MISS SUNITA KAUSHAL | Secretary | 2010-03-31 UNTIL 2010-10-29 | RESIGNED | ||
MR JOLYON PUNNETT | Sep 1957 | British | Secretary | 2006-11-22 UNTIL 2009-08-05 | RESIGNED |
MR AGUST GUDMUNDSSON | Nov 1964 | Icelandic | Director | 2014-01-14 UNTIL 2022-11-01 | RESIGNED |
MR DESMOND JOHN SMITH | Apr 1965 | British | Secretary | 2005-11-16 UNTIL 2006-11-22 | RESIGNED |
MR JOHN STANSBURY | Secretary | 2010-10-29 UNTIL 2011-03-07 | RESIGNED | ||
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 2009-08-05 UNTIL 2010-03-31 | RESIGNED |
MR SIMON WITHAM | Secretary | 2013-05-28 UNTIL 2019-06-21 | RESIGNED | ||
MR DESMOND JOHN SMITH | Apr 1965 | British | Director | 2004-10-22 UNTIL 2006-11-22 | RESIGNED |
MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 2004-10-06 UNTIL 2004-10-18 | RESIGNED |
MR RICHARD HUGH WOLLASTON | Aug 1947 | British | Director | 2004-10-06 UNTIL 2004-10-18 | RESIGNED |
MR GORDON PATES | Feb 1952 | British | Director | 2010-04-28 UNTIL 2011-03-07 | RESIGNED |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2004-10-18 UNTIL 2010-04-28 | RESIGNED |
MR IAN HETHERINGTON | Apr 1964 | British | Director | 2011-12-16 UNTIL 2013-04-30 | RESIGNED |
MR STEPHEN CUNNINGHAM | Aug 1966 | British | Director | 2010-04-28 UNTIL 2014-01-14 | RESIGNED |
MR JOHN GORMAN | May 1958 | British | Director | 2010-04-28 UNTIL 2011-12-16 | RESIGNED |
MR EDWIN PETER GATES | Dec 1956 | British | Director | 2014-01-14 UNTIL 2020-12-26 | RESIGNED |
MR JOHN EDWARD DUTTON | Sep 1954 | British | Director | 2004-10-22 UNTIL 2006-11-22 | RESIGNED |
MR MICHAEL GLYN EDWARDS | Mar 1967 | British | Director | 2010-04-28 UNTIL 2011-03-07 | RESIGNED |
BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2004-10-06 UNTIL 2004-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakkavor Dormant Holdings Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bakkavor Foods Limited | 2016-04-06 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |