BAKKAVOR ESTATES LIMITED - SPALDING
Company Profile | Company Filings |
Overview
BAKKAVOR ESTATES LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
BAKKAVOR ESTATES LIMITED was incorporated 15 years ago on 05/08/2008 and has the registered number: 06664921. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKKAVOR ESTATES LIMITED was incorporated 15 years ago on 05/08/2008 and has the registered number: 06664921. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKKAVOR ESTATES LIMITED - SPALDING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
BAKKAVOR
SPALDING
LINCOLNSHIRE
PE11 2BB
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 |
MR BENJAMIN JAY WALDRON | Jul 1977 | British | Director | 2022-02-01 | CURRENT |
MRS ANNABEL TAGOE-BANNERMAN | Secretary | 2019-06-21 | CURRENT | ||
MR JONATHAN DAVID JOWETT | Nov 1962 | British | Secretary | 2009-08-05 UNTIL 2010-03-31 | RESIGNED |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2008-08-05 UNTIL 2010-10-15 | RESIGNED |
MR AGUST GUDMUNDSSON | Nov 1964 | Icelandic | Director | 2008-08-05 UNTIL 2022-11-01 | RESIGNED |
MR MARC STEPHEN ARCHER | Jan 1963 | British | Director | 2011-03-07 UNTIL 2021-07-31 | RESIGNED |
LEE PAUL DUNN | Jul 1977 | British | Director | 2021-08-05 UNTIL 2022-02-11 | RESIGNED |
MR SIMON WITHAM | Secretary | 2012-02-01 UNTIL 2019-06-21 | RESIGNED | ||
MR JOHN STANSBURY | Secretary | 2010-07-05 UNTIL 2012-02-01 | RESIGNED | ||
MR JOLYON PUNNETT | Sep 1957 | British | Secretary | 2008-08-05 UNTIL 2009-08-05 | RESIGNED |
MR RICHARD HOWES | Secretary | 2010-03-31 UNTIL 2010-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakkavor Foods Limited | 2017-08-06 | 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 - 2017-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |