BAKKAVOR CHINA LIMITED
Active - Accounts Filed
General Information
NAME
BAKKAVOR CHINA LIMITED
COMPANY NUMBER
05661425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
22/12/2005
(18 years and 10 months old)
WEBSITE
www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 04177566380
TPS: No
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKKAVOR LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR CHINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKKAVOR CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKKAVOR CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/12/2020 - Present (3 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 31 |
View Report |
|
01/11/2022 - Present (2years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 22/12/2005 - 30/11/2007 (1 years and 11 months) Secretary: 22/12/2005 - 30/11/2007 (1 years and 11 months) Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
30/11/2007 - Present (16 years and 11 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 2 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 03/11/2022 | New Board Member Michael Edwards (927797031) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 31/12/2020 | Edwin Peter Gates (903894495) has left the board |
| 27/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | Einar Gustafsson (912657542) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 03/07/2019 | Simon Witham (916666075) has left the board |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999600) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 24/08/2015 | Agust Gudmundsson (915712975) has left the board |
| 24/08/2015 | New Board Member Agust Gudmundsson (907934850) Appointed |
| 19/08/2015 | New Annual Return filed |
| 09/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 21/01/2014 | Roger Toward Marshall (912657537) has left the board |
| 21/01/2014 | New Board Member Edwin Peter Gates (903894495) Appointed |
| 12/06/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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