BAKKAVOR BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bakkavor Brothers Limited. The company was founded 52 years ago and was given the registration number 01068048. 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.

Company Information

Name	:	BAKKAVOR BROTHERS LIMITED
Company Number	:	01068048
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 1972
End of financial year	:	30 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

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
112 Empingham Road, Stamford, PE9 2SU	Secretary	26 April 1996	Active
3 Birch Grove, Spalding, PE11 2HL	Secretary	-	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Secretary	05 August 2009	Active
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE	Secretary	30 June 1995	Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL	Secretary	25 November 2005	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 May 2006	Active
The Court, 20 Uppingham Road, Oakham, LE15 6JD	Director	02 November 2007	Active
1 Beechgrove Gardens, Henley Road, Marlow, SL7 2TH	Director	21 November 1995	Active
Manor Farm Manor Road, Sutton, Wansford, PE5 7XG	Director	01 July 1993	Active
Godfreys Farmhouse 19 Main Street, Greetham, LE15 7NJ	Director	-	Active
Lockerley Hall, Romsey, SO51 0LU	Director	-	Active
6 Northfield Court, Conduit Street, Stamford, PE9 1RA	Director	30 September 2005	Active
The Old Barn, 28 Main Street, Market Overton, LE15 7PL	Director	-	Active

People with Significant Control

Bakkavor Dormant Holdings Limited
Notified on	:	18 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bakkavor Limited
Notified on	:	23 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Fitzroy Place, 5th Floor, London, England, W1T 3JJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Bakkavor Foods Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fitzroy Place, 5th Floor, London, England, W1T 3JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BAKKAVOR BROTHERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement