Bakkavor Estates Limited. net worth, address, company information. Free

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Bakkavor Estates Limited (reg no 06664921) is a private limited company legally formed on 2008-08-05 originating in England. This firm can be found at Bakkavor, West Marsh Road, Spalding PE11 2BB. Bakkavor Estates Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Bakkavor Estates Limited
Number	06664921
Date of Incorporation:	Tuesday 5th August 2008
End of financial year:	31 December
Address:	Bakkavor, West Marsh Road, Spalding, PE11 2BB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Michael E. (appointed on 01 November 2022), Benjamin W. (appointment date: 01 February 2022). 1 secretary is in the company: Annabel T. (appointed on 21 June 2019). The Companies House lists 2 persons of significant control, namely: Bakkavor Foods Limited can be found at 5Th Floor, 8 Mortimer Street, W1T 3JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bakkavor Finance (3) Limited can be found at 5Th Floor, 8 Mortimer Street, W1T 3JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bakkavor Foods Limited

6 August 2017

Address	Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	01060806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bakkavor Finance (3) Limited

6 April 2016 - 6 August 2017

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	7501700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Tuesday 1st November 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st November 2022. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 25th December 2021 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Friday 11th February 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st February 2022. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 26th December 2020 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Thursday 5th August 2021. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st July 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 28th December 2019 filed on: 12th, January 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 29th December 2018 filed on: 17th, September 2019 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on Friday 21st June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AP03) On Friday 21st June 2019 - new secretary appointed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th December 2017 filed on: 25th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ filed on: 18th, August 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on Wednesday 29th March 2017 filed on: 29th, March 2017 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, March 2017 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, March 2017 \| resolution	Free Download
(CH03) On Thursday 8th December 2016 secretary's details were changed filed on: 8th, December 2016 \| officers	Free Download (1 page)
(CH01) On Thursday 8th December 2016 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on Thursday 8th December 2016 filed on: 8th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 26th December 2015 filed on: 4th, October 2016 \| accounts	Free Download (20 pages)
(CH01) On Monday 1st August 2016 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, January 2016 \| resolution	Free Download
(AA) Full accounts data made up to Saturday 27th December 2014 filed on: 8th, October 2015 \| accounts	Free Download (20 pages)
(CH01) On Wednesday 12th August 2015 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 12th August 2015 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 5th August 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 5th August 2015 capital
(AD01) Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on Thursday 23rd July 2015 filed on: 23rd, July 2015 \| address	Free Download (1 page)
(CH01) On Thursday 23rd July 2015 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd July 2015 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(CH03) On Thursday 23rd July 2015 secretary's details were changed filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 28th December 2013 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Tuesday 5th August 2014 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 6th August 2014 capital
(CH01) On Wednesday 21st August 2013 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 5th August 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 29th December 2012 filed on: 6th, June 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Sunday 5th August 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 14th August 2012 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 10th, July 2012 \| accounts	Free Download (26 pages)
(TM02) Secretary appointment termination on Monday 13th February 2012 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(AP03) On Monday 13th February 2012 - new secretary appointed filed on: 13th, February 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 1st January 2011 filed on: 24th, August 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Friday 5th August 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
(CH01) On Thursday 11th August 2011 director's details were changed filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, March 2011 \| incorporation	Free Download (10 pages)
(SH01) 5411.00 GBP is the capital in company's statement on Monday 7th February 2011 filed on: 16th, March 2011 \| capital	Free Download (5 pages)
(AP01) New director appointment on Wednesday 9th March 2011. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2011 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 5th August 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Wednesday 21st July 2010 filed on: 21st, July 2010 \| officers	Free Download (1 page)
(AP03) On Wednesday 21st July 2010 - new secretary appointed filed on: 21st, July 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 2nd January 2010 filed on: 6th, May 2010 \| accounts	Free Download (25 pages)
(AP03) On Wednesday 31st March 2010 - new secretary appointed filed on: 31st, March 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 31st March 2010 filed on: 31st, March 2010 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(288a) On Friday 7th August 2009 Secretary appointed filed on: 7th, August 2009 \| officers	Free Download (1 page)
(288b) On Friday 7th August 2009 Appointment terminated secretary filed on: 7th, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY filed on: 21st, January 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum of Association modification - resolution, Resolution filed on: 1st, October 2008 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, August 2008 \| incorporation	Free Download (25 pages)

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