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

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Bakkavor Invest Limited (registration number 05040746) is a private limited company incorporated on 2004-02-11 originating in England. The firm was registered at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ. Changed on 2004-12-24, the previous name this enterprise used was Bakkavor Spv Limited. Bakkavor Invest Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Bakkavor Invest Limited
Number	05040746
Date of Incorporation:	11th February 2004
End of financial year:	31 December
Address:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Benjamin W. (in the company from 01 November 2022). 1 secretary is present: Annabel T. (appointed on 21 June 2019). The official register lists 3 persons of significant control, namely: Bakkavor Dormant Holdings Limited can be found at Mortimer Street, W1T 3JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bakkavor Finance Limited can be found at West Marsh Road, PE11 2BB Spalding, Lincolnshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bakkavor (London) Limited can be found at 5Th Floor, 8 Mortimer Street, W1T 3JJ London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Bakkavor Dormant 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 Finance Limited

6 April 2016 - 17 December 2019

Address	Bakkavor West Marsh Road, Spalding, Lincolnshire, PE11 2BB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06657942
Nature of control:	25-50% voting rights 25-50% shares

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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 25, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 26, 2020 filed on: 6th, October 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 28, 2019 filed on: 11th, February 2021 \| accounts	Free Download (22 pages)
(SH20) Statement by Directors filed on: 6th, December 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on December 6, 2019: 0.38 GBP filed on: 6th, December 2019 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 29, 2018 filed on: 17th, September 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 8th, March 2017 \| incorporation	Free Download (24 pages)
(AA) Full accounts data made up to December 26, 2015 filed on: 4th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to February 4, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 25, 2016: 384160084.00 GBP capital
(AA) Full accounts data made up to December 27, 2014 filed on: 8th, October 2015 \| accounts	Free Download (24 pages)
(SH19) Capital declared on May 14, 2015: 384160084.00 GBP filed on: 14th, May 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 14th, May 2015 \| capital	Free Download (1 page)
(AR01) Annual return made up to February 4, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 28, 2013 filed on: 26th, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to February 4, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 14, 2014: 384160084.00 GBP capital
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, June 2013 \| incorporation	Free Download (11 pages)
(AA) Full accounts data made up to December 29, 2012 filed on: 6th, June 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to February 4, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to February 4, 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 24, 2011: 384160083.00 GBP filed on: 16th, December 2011 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to January 1, 2011 filed on: 24th, August 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to February 4, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to January 2, 2010 filed on: 24th, May 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to February 4, 2010 filed on: 30th, March 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 27, 2008 filed on: 15th, May 2009 \| accounts	Free Download (29 pages)
(363a) Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 29, 2007 filed on: 10th, October 2008 \| accounts	Free Download (28 pages)
(363a) Annual return made up to March 12, 2008 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 30, 2006 filed on: 27th, October 2007 \| accounts	Free Download (85 pages)
(AA) Group of companies' accounts made up to December 30, 2006 filed on: 27th, October 2007 \| accounts	Free Download (85 pages)
(88(3)) Particulars of contract relating to shares filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on April 19, 2007. Value of each share 1 £, total number of shares: 219345964. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on April 19, 2007. Value of each share 1 £, total number of shares: 219345964. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, May 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, May 2007 \| incorporation	Free Download (8 pages)
(363a) Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 6th, June 2006 \| accounts	Free Download (25 pages)
(363s) Annual return made up to March 27, 2006 filed on: 27th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 27, 2006 filed on: 27th, March 2006 \| annual return	Free Download (7 pages)
(363a) Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (12 pages)
(88(2)R) Alloted 1274535 shares on June 2, 2005. Value of each share 1 £, total number of shares: 219345963. filed on: 20th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1274535 shares on June 2, 2005. Value of each share 1 £, total number of shares: 219345963. filed on: 20th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15000000 shares on May 19, 2005. Value of each share 1 £, total number of shares: 143971428. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15000000 shares on May 19, 2005. Value of each share 1 £, total number of shares: 143971428. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 74100000 shares on May 25, 2005. Value of each share 1 £, total number of shares: 218071428. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 74100000 shares on May 25, 2005. Value of each share 1 £, total number of shares: 218071428. filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/03/05 filed on: 15th, March 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 127803788 shares on March 7, 2005. Value of each share 1 £, total number of shares: 128971428. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1167638 shares on March 7, 2005. Value of each share 1 £, total number of shares: 1167640. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 127803788 shares on March 7, 2005. Value of each share 1 £, total number of shares: 128971428. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/03/05 filed on: 15th, March 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1167638 shares on March 7, 2005. Value of each share 1 £, total number of shares: 1167640. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to February 15, 2005 filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to February 15, 2005 (Director's particulars changed) annual return
(363s) Annual return made up to February 15, 2005 filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, February 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2004 \| incorporation	Free Download (30 pages)

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