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 - SPALDING

This company is listed in the following categories:
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

Related Companies

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BAKKAVOR OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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BAKKAVOR (LONDON) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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BAKKAVOR (ACQUISITIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAKKAVOR ACQUISITIONS (2008) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BAKKAVOR CENTRAL FINANCE LIMITED SPALDING Active DORMANT 69201 - Accounting and auditing activities
BAKKAVOR FINANCE LIMITED SPALDING Active FULL 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOWLER WELCH LIMITED SPALDING ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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BAKKAVOR CENTRAL FINANCE LIMITED SPALDING Active DORMANT 69201 - Accounting and auditing activities
BAKKAVOR FINANCE LIMITED SPALDING Active FULL 69201 - Accounting and auditing activities
A2Z SUPPLY CHAIN SOLUTIONS LIMITED SPALDING UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities