Bakkavor Pension Trustees Limited (number 02223622) is a private limited company established on 1988-02-23 originating in England. The company has its registered office at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ. Having undergone a change in 2006-12-08, the previous name the business utilized was Geest Pension Trustees Limited. Bakkavor Pension Trustees Limited is operating under Standard Industrial Classification: 65300 - "pension funding".

Company details

Name Bakkavor Pension Trustees Limited
Number 02223622
Date of Incorporation: 1988-02-23
End of financial year: 31 December
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
SIC code: 65300 - Pension funding

Moving to the 7 directors that can be found in this business, we can name: Timothy B. (in the company from 13 February 2020), Robert M. (appointment date: 19 February 2019), John S. (appointed on 01 March 2016). 1 secretary is there in the company: Logan A. (appointed on 01 November 2016). The Companies House reports 1 person of significant control - Bakkavor Limited, a business which is located at 8 Mortimer Street, W1T 3JJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bakkavor Limited
14 July 2016
Address Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts
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