Bakkavor Group Plc. net worth, address, company information. Free

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Bakkavor Group Plc (reg no 10986940) is a public limited company started on 2017-09-28 in England. The company is located at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ. Changed on 2017-10-09, the previous name the firm utilized was Diamond Newco Plc. Bakkavor Group Plc operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Bakkavor Group Plc
Number	10986940
Date of Incorporation:	September 28, 2017
End of financial year:	31 December
Address:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
SIC code:	70100 - Activities of head offices

As for the 11 directors that can be found in the aforementioned firm, we can name: Robert B. (in the company from 16 January 2024), Sanjeevan B. (appointment date: 01 August 2021), Jill C. (appointed on 01 March 2021). 1 secretary is present as well: Annabel T. (appointed on 21 June 2019). The Companies House reports 3 persons of significant control, namely: Agust G. has 1/2 or less of voting rights, Lydur G. has 1/2 or less of voting rights, 02116 Boston, Massachusetts. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Agust G.

28 September 2017

Nature of control:	25-50% voting rights

Lydur G.

28 September 2017

Nature of control:	25-50% voting rights

The Baupost Group Llc

28 September 2017 - 16 November 2017

Legal authority	Usa
Legal form	Limited Liability Company
Country registered	Usa
Place registered	Usa
Registration number	043402144
Nature of control:	25-50% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-27 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-27 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 21st, June 2023 \| resolution	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 17th, June 2023 \| accounts	Free Download (226 pages)
(CH01) On 2022-11-01 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-09-27 filed on: 3rd, October 2022 \| confirmation statement	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 31st, May 2022 \| resolution	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 31st, May 2022 \| accounts	Free Download (212 pages)
(CS01) Confirmation statement with updates 2021-09-27 filed on: 11th, October 2021 \| confirmation statement	Free Download (11 pages)
(AP01) New director was appointed on 2021-08-01 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution, Resolution of allotment of securities filed on: 8th, June 2021 \| resolution	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2020-12-26 filed on: 7th, June 2021 \| accounts	Free Download (206 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-27 filed on: 27th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-26 filed on: 27th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-27 filed on: 27th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-27 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-19 filed on: 19th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-09-27 filed on: 5th, October 2020 \| confirmation statement	Free Download (27 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-12-28 filed on: 24th, June 2020 \| accounts	Free Download (184 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of authority to purchase a number of shares, Resolution of allotment of securities filed on: 23rd, June 2020 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-09-27 filed on: 16th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-12-29 filed on: 13th, August 2019 \| accounts	Free Download (158 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 28th, June 2019 \| accounts	Free Download (158 pages)
(AP03) On 2019-06-21 - new secretary appointed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-06-21 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of allotment of securities filed on: 12th, June 2019 \| resolution	Free Download (4 pages)
(AD01) Registered office address changed from 4 Hatton Wall London EC1N 8JB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2018-12-13 filed on: 13th, December 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom to 4 Hatton Wall London EC1N 8JB on 2018-12-03 filed on: 3rd, December 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-27 filed on: 8th, October 2018 \| confirmation statement	Free Download (15 pages)
(TM01) Director appointment termination date: 2018-07-11 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-12 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of allotment of securities filed on: 18th, June 2018 \| resolution	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-12-30 filed on: 31st, May 2018 \| accounts	Free Download (136 pages)
(AP01) New director was appointed on 2018-04-03 filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2018-03-27: 11588511.70 GBP filed on: 27th, March 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2017-12-31 filed on: 15th, March 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-11-16: 11588511.70 GBP filed on: 22nd, November 2017 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-11-16 filed on: 22nd, November 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution, Resolution of adoption of Articles of Association filed on: 20th, November 2017 \| resolution	Free Download (71 pages)
(SH02) Sub-division of shares on 2017-11-09 filed on: 20th, November 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-11-10: 10477400.60 GBP filed on: 16th, November 2017 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2017-10-20 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-20 filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-20 filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-20 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-20 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-20 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-09 filed on: 9th, October 2017 \| resolution	Free Download (8 pages)
(CONNOT) Change of name notice filed on: 9th, October 2017 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, October 2017 \| change of name	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, September 2017 \| incorporation	Free Download (58 pages)
(SH01) Statement of Capital on 2017-09-28: 50000.00 GBP capital

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