This company is commonly known as Bakkavor Brothers Limited. The company was founded 51 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.
| 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 | : | 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | 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 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Resolution | Resolution. | Download |
| 2018-08-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
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