This company is commonly known as Bakkavor Asia Limited. The company was founded 18 years ago and was given the registration number 05661438. The firm's registered office is in LONDON. You can find them at Fitzroy Place 5th Floor, 8 Mortimer Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BAKKAVOR ASIA LIMITED |
|---|---|---|
| Company Number | : | 05661438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Secretary | 21 June 2019 | Active |
| Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 01 November 2022 | Active |
| 68 Cadogan Place, London, SW1X 9RS | Secretary | 22 December 2005 | Active |
| 43 Armistead Way, Cranage, Crewe, CW4 8FE | Secretary | 05 August 2009 | Active |
| Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB | Secretary | 31 March 2010 | Active |
| 37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL | Secretary | 20 March 2008 | Active |
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Secretary | 08 December 2016 | Active |
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 22 December 2005 | Active |
| 68 Cadogan Place, London, SW1X 9RS | Director | 22 December 2005 | Active |
| The Court, 20 Uppingham Road, Oakham, LE15 6JD | Director | 20 March 2008 | Active |
| Bakkavor Dormant Holdings Limited | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fitzroy Place, 5th Floor, Mortimer Street, London, England, W1T 3JJ |
| Nature of control | : |
|
| Bakkavor (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fitzroy Place, 5th Floor, London, England, W1T 3JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-06 | Capital | Legacy. | Download |
| 2019-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-06 | Insolvency | Legacy. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-05 | Capital | Capital allotment shares. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Resolution | Resolution. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
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