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Bakkavor China Limited (reg no 05661425) is a private limited company started on 2005-12-22 originating in England. The business is situated at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ. Bakkavor China Limited operates Standard Industrial Classification: 10890 which means "manufacture of other food products n.e.c.".

Company details

Name Bakkavor China Limited
Number 05661425
Date of Incorporation: Thu, 22nd Dec 2005
End of financial year: 31 December
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
SIC code: 10890 - Manufacture of other food products n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Michael E. (in the company from 01 November 2022), Benjamin W. (appointment date: 27 December 2020). 1 secretary is there as well: Annabel T. (appointed on 21 June 2019). The Companies House reports 2 persons of significant control, namely: Bakkavor Limited can be reached at 8 Mortimer Street, W1T 3JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bakkavor Asia Limited can be reached at 8 Mortimer Street, W1T 3JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bakkavor Limited
12 December 2019
Address Fitzroy Place 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 02017961
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bakkavor Asia Limited
6 April 2016 - 12 December 2019
Address Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05661438
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH19) Capital declared on Mon, 18th Dec 2023: 1.00 GBP
filed on: 18th, December 2023 | capital 		Free Download (3 pages)

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