This company is commonly known as Bakkavor China Limited. The company was founded 18 years ago and was given the registration number 05661425. 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 10890 - Manufacture of other food products n.e.c..
Name | : | BAKKAVOR CHINA LIMITED |
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Company Number | : | 05661425 |
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 | : |
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Registered Address | : | Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 27 December 2020 | 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 | 30 November 2007 | Active |
Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB | Secretary | 01 May 2011 | Active |
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Secretary | 01 February 2012 | Active |
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 14 January 2014 | Active |
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 07 March 2011 | Active |
15 Upper Belgrave Street, London, SW1X 8AB | Director | 22 December 2005 | Active |
68 Cadogan Place, London, SW1X 9RS | Director | 22 December 2005 | Active |
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 30 November 2007 | Active |
Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB | Director | 30 November 2007 | Active |
Apartment 26c, Building 1 398 Da Gu Road, Shanghai, China, FOREIGN | Director | 30 November 2007 | Active |
Daltuni 19, Kopavogur, Iceland, | Director | 30 November 2007 | Active |
Bakkavor Limited | ||
Notified on | : | 12 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ |
Nature of control | : |
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Bakkavor Asia Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
2023-12-18 | Resolution | Resolution. | Download |
2023-12-18 | Capital | Legacy. | Download |
2023-12-18 | Insolvency | Legacy. | Download |
2023-09-25 | Accounts | Accounts with accounts type full. | Download |
2023-01-24 | 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 |
2022-09-21 | Accounts | Accounts with accounts type full. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Capital | Capital allotment shares. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2021-02-26 | Accounts | Accounts with accounts type full. | Download |
2021-01-26 | Officers | Appoint person director company with name date. | Download |
2020-12-29 | Officers | Termination director company with name termination date. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-18 | Capital | Capital allotment shares. | Download |
2020-06-01 | Officers | Termination director company with name termination date. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Capital | Capital allotment shares. | Download |
2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-17 | Accounts | Accounts with accounts type full. | Download |
2019-07-08 | Capital | Capital allotment shares. | Download |
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