BAKKAVOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAKKAVOR HOLDINGS LIMITED
COMPANY NUMBER
06215286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2007
(17 years and 7 months old)
WEBSITE
www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
08/10/2012
06/10/2017
BAKKAVOR GROUP LIMITED
View all previous names
LONDON
W1T 3JJ
Telephone: 02079086143
TPS: No
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Telephone: 79086135
Credit Risk Overview
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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 GROUP PLC | Active - Accounts Filed | View Report |
| BAKKAVOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR FINANCE (2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKKAVOR HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR HOLDINGS 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 |
|
01/11/2022 - Present (2years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
17/04/2007 - 20/03/2008 (11 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/2007 - Present (17 years and 7 months) Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/03/2023 | 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 |
| 15/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 21/10/2020 | Todd Krasnow (920476593) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 03/07/2019 | Simon Witham (916666670) has left the board |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999757) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 25/07/2018 | Robert Quinn Berlin (920476930) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 07/02/2017 | New Board Member Denis Michel Daniel Hennequin (922391443) Appointed |
| 06/02/2017 | New Board Member Simon Paul Burke (903001787) Appointed |
| 02/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Robert Quinn Berlin (920476930) Appointed |
| 04/02/2016 | New Board Member Todd Krasnow (920476593) Appointed |
| 04/02/2016 | New Board Member Robert Quinn Berlin (920476930) Appointed |
| 04/02/2016 | New Board Member Todd Krasnow (920476593) Appointed |
| 03/02/2016 | Halldor Ludvigsson (915154754) has left the board |
| 03/02/2016 | Halldor Ludvigsson (915154754) has left the board |
| 03/02/2016 | Gudmundur Ingvi Sigurdsson (917233650) has left the board |
| 03/02/2016 | Gudmundur Ingvi Sigurdsson (917233650) has left the board |
| 03/02/2016 | Bjarni Bjarnason (915838266) has left the board |
| 03/02/2016 | Bjarni Bjarnason (915838266) has left the board |
| 16/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 02/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 18/11/2013 | Change in Reg. Office |
| 25/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 27/09/2012 | Asgeir Thoroddsen has left the board |
| 27/09/2012 | New Board Member Gudmundur Ingvi Sigurdsson Appointed |
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