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BAKKAVOR ESTATES LIMITED

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

This company is commonly known as Bakkavor Estates Limited. The company was founded 16 years ago and was given the registration number 06664921. The firm's registered office is in SPALDING. You can find them at Bakkavor, West Marsh Road, Spalding, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAKKAVOR ESTATES LIMITED
Company Number:06664921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2008
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bakkavor, West Marsh Road, Spalding, Lincolnshire, England, PE11 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ

Secretary21 June 2019Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director01 November 2022Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director01 February 2022Active
West Marsh Road, Spalding, PE11 2BB

Secretary31 March 2010Active
43 Armistead Way, Cranage, Crewe, CW4 8FE

Secretary05 August 2009Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL

Secretary05 August 2008Active
West Marsh Road, Spalding, PE11 2BB

Secretary05 July 2010Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Secretary01 February 2012Active
Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB

Director07 March 2011Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director05 August 2021Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director05 August 2008Active
The Court, 20 Uppingham Road, Oakham, LE15 6JD

Director05 August 2008Active

People with Significant Control

Bakkavor Foods Limited
Notified on:06 August 2017
Status:Active
Country of residence:England
Address:Fitzroy Place, 5th Floor, London, England, 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 Finance (3) 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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