BAKKAVOR GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
BAKKAVOR GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR GROUP PLC was incorporated 6 years ago on 28/09/2017 and has the registered number: 10986940. The accounts status is GROUP and accounts are next due on 30/06/2024.
BAKKAVOR GROUP PLC was incorporated 6 years ago on 28/09/2017 and has the registered number: 10986940. The accounts status is GROUP and accounts are next due on 30/06/2024.
BAKKAVOR GROUP PLC - 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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIAMOND NEWCO PLC (until 09/10/2017)
DIAMOND NEWCO PLC (until 09/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JILL CASEBERRY | Apr 1965 | British | Director | 2021-03-01 | CURRENT |
MICHAEL EDWARDS | Mar 1967 | British | Director | 2020-12-27 | CURRENT |
MR AGUST GUDMUNDSSON | Nov 1964 | Icelandic | Director | 2017-09-28 | CURRENT |
MR LYDUR GUDMUNDSSON | Jul 1967 | Icelandic | Director | 2017-10-20 | CURRENT |
MR DENIS MICHEL DANIEL HENNEQUIN | Jun 1958 | French | Director | 2017-10-20 | CURRENT |
MR BENJAMIN JAY WALDRON | Jul 1977 | British | Director | 2020-12-27 | CURRENT |
MR SANJEEVAN BALA | Dec 1972 | British | Director | 2021-08-01 | CURRENT |
MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 2017-10-20 | CURRENT |
HATICE UMRAN BEBA | Dec 1964 | Turkish | Director | 2020-09-01 | CURRENT |
MR ROBERT QUINN BERLIN | Dec 1965 | American | Director | 2024-01-16 | CURRENT |
MS JANE ANN LODGE | Apr 1955 | British | Director | 2018-04-03 | CURRENT |
MRS ANNABEL TAGOE-BANNERMAN | Secretary | 2019-06-21 | CURRENT | ||
MR TODD KRASNOW | Dec 1957 | American | Director | 2017-10-20 UNTIL 2020-10-19 | RESIGNED |
MR SIMON WITHAM | Secretary | 2017-09-28 UNTIL 2019-06-21 | RESIGNED | ||
PATRICK COOK | May 1985 | American | Director | 2018-07-12 UNTIL 2024-01-16 | RESIGNED |
MR EDWIN PETER GATES | Dec 1956 | British | Director | 2017-10-20 UNTIL 2020-12-26 | RESIGNED |
SUSAN MICHELLE CLARK | May 1964 | British | Director | 2017-10-20 UNTIL 2020-11-27 | RESIGNED |
MR ROBERT QUINN BERLIN | Dec 1965 | American | Director | 2017-09-28 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Baupost Group Llc | 2017-09-28 - 2017-11-16 | Boston Massachusetts | Voting rights 25 to 50 percent | |
Mr Agust Gudmundsson | 2017-09-28 | 11/1964 | London | Voting rights 25 to 50 percent |
Mr Lydur Gudmundsson | 2017-09-28 | 7/1967 | London | Voting rights 25 to 50 percent |