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

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Bakkavor Finance Limited (reg no 06657942) is a private limited company started on 2008-07-28. This business was registered at Bakkavor, West Marsh Road, Spalding PE11 2BB. Bakkavor Finance Limited operates SIC: 69201 which stands for "accounting and auditing activities".

Company details

Name	Bakkavor Finance Limited
Number	06657942
Date of Incorporation:	2008-07-28
End of financial year:	31 December
Address:	Bakkavor, West Marsh Road, Spalding, PE11 2BB
SIC code:	69201 - Accounting and auditing activities

As for the 2 directors that can be found in this company, we can name: Michael E. (appointed on 01 November 2022), Benjamin W. (appointment date: 06 October 2022). 1 secretary is in the company: Annabel T. (appointed on 21 June 2019). The Companies House reports 2 persons of significant control, namely: Bakkavor Dormant Holdings Limited is located at 8 Mortimer Street, W1T 3JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bakkavor (London) Limited is located 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 Dormant Holdings Limited

16 April 2016

Address	Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00884013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bakkavor (London) Limited

6 April 2016 - 13 December 2023

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

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(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 2024-02-09 filed on: 9th, February 2024 \| address	Free Download (1 page)

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(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 2024-02-09 filed on: 9th, February 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2022-11-01 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-01 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-06 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-25 filed on: 21st, September 2022 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, March 2022 \| incorporation	Free Download (20 pages)
(AA) Full accounts data made up to 2020-12-26 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-28 filed on: 12th, January 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2018-12-29 filed on: 17th, September 2019 \| accounts	Free Download (20 pages)
(AP03) On 2019-06-21 - new secretary appointed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-06-21 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, November 2018 \| resolution	Free Download (21 pages)
(AA) Full accounts data made up to 2017-12-30 filed on: 25th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ at an unknown date filed on: 3rd, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, March 2017 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, March 2017 \| incorporation	Free Download (24 pages)
(CH01) On 2016-12-12 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-12-12 secretary's details were changed filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-26 filed on: 4th, October 2016 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, January 2016 \| resolution	Free Download
(AA) Full accounts data made up to 2014-12-27 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
(CH01) On 2015-08-12 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-28 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-30: 5411.00 GBP capital
(CH01) On 2015-07-23 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2015-07-23 filed on: 23rd, July 2015 \| address	Free Download (1 page)
(CH03) On 2015-07-23 secretary's details were changed filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 14th, May 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 11/05/15 filed on: 14th, May 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, May 2015 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2015-05-14: 5411.00 GBP filed on: 14th, May 2015 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-28 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-07-28 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-28: 5411.00 GBP capital
(CH01) On 2013-08-01 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-28 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, June 2013 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 18th, June 2013 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-29 filed on: 6th, June 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2012-07-28 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-08-01 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on 2012-02-13 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(AP03) On 2012-02-13 - new secretary appointed filed on: 13th, February 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-01-01 filed on: 24th, August 2011 \| accounts	Free Download (9 pages)
(CH01) On 2011-08-01 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-28 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, March 2011 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2011 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (1 page)
(AP03) On 2010-12-08 - new secretary appointed filed on: 8th, December 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-11-03 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-07-28 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on 2010-08-25 filed on: 25th, August 2010 \| officers	Free Download (1 page)
(AP03) On 2010-08-25 - new secretary appointed filed on: 25th, August 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-01-02 filed on: 6th, May 2010 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-08-07 Appointment terminated secretary filed on: 7th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-07 Secretary appointed filed on: 7th, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2009 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 england filed on: 21st, January 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, July 2008 \| incorporation	Free Download (25 pages)

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