Bakkavor (Acquisitions) Limited (Companies House Registration Number 05792607) is a private limited company incorporated on 2006-04-24 originating in England. The company is registered at Fitzroy Place, 5Th Floor, 8 Mortimer Street, London W1T 3JJ. Bakkavor (Acquisitions) Limited operates SIC: 99999 which means "dormant company".

Company details

Name Bakkavor (acquisitions) Limited
Number 05792607
Date of Incorporation: Monday 24th April 2006
End of financial year: 31 December
Address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Benjamin W. (in the company from 01 November 2022). 1 secretary is also present: Annabel T. (appointed on 21 June 2019). The official register lists 2 persons of significant control, namely: Bakkavor Dormany Holdings Limited can be reached at Mortimer Street, W1T 3JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bakkavor (London) Limited can be reached at 8 Mortimer Street, W1T 3JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bakkavor Dormany Holdings Limited
17 December 2019
Address Fitzroy Place, 5th Floor 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 (London) Limited
6 April 2016 - 17 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 England
Place registered Register Of Companies
Registration number 04256198
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
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts
Free Download (10 pages)