BAKKAVOR GROUP PLC
Active - Accounts Filed
General Information
NAME
BAKKAVOR GROUP PLC
COMPANY NUMBER
10986940
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2017
(7 years and 1 months old)
WEBSITE
www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2017
09/10/2017
DIAMOND NEWCO PLC
LONDON
W1T 3JJ
Telephone: 01775761111
TPS: No
5 Oak Spinney Park
Ratby Lane Leicester Forest East
Leicester
Leicestershire
LE3 3AW
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Telephone: 663800
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 |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAKKAVOR GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR GROUP PLC?
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 |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 82 |
View Report |
|
20/10/2017 - Present (7years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2017 - Present (7years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2017 - Present (7years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 9 Past: 68 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 6 Past: 6 |
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 |
| 15/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 23/01/2024 | Patrick Cook (924851559) has left the board |
| 23/01/2024 | New Board Member Robert Quinn Berlin (931833744) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Jill Caseberry (911512779) Appointed |
| 30/12/2020 | New Board Member Michael Edwards (927797031) Appointed |
| 30/12/2020 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Todd Krasnow (920476593) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Hatice Umran Beba (927375377) Appointed |
| 28/06/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 02/07/2019 | New Accounts filed |
| 01/07/2019 | Simon Witham (923842686) has left the board |
| 01/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925993101) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 05/12/2018 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Patrick Cook (924851559) Appointed |
| 19/07/2018 | Robert Quinn Berlin (920476930) has left the board |
| 07/06/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Jane Ann Lodge (902434188) Appointed |
| 29/12/2017 | New Board Member Robert Quinn Berlin (920476930) Appointed |
| 29/12/2017 | Robert Berlin (923842684) has left the board |
| 16/11/2017 | New Board Member Edwin Peter Gates (903894495) Appointed |
| 14/11/2017 | Todd Krasnow (923974625) has left the board |
| 14/11/2017 | Denis Michel Daniel Hennequin (923974235) has left the board |
| 14/11/2017 | New Board Member Denis Michel Daniel Hennequin (922391443) Appointed |
| 14/11/2017 | New Board Member Todd Krasnow (920476593) Appointed |
| 07/11/2017 | New Board Member Todd Krasnow (923974625) Appointed |
| 07/11/2017 | New Board Member Denis Michel Daniel Hennequin (923974235) Appointed |
| 06/11/2017 | New Board Member Susan Michelle Clark (919829620) Appointed |
| 06/11/2017 | New Board Member Lydur Gudmundsson (923842687) Appointed |
| 06/11/2017 | New Board Member Simon Paul Burke (903001787) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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