BAKKAVOR FINANCE (1) LIMITED

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

This company is commonly known as Bakkavor Finance (1) Limited. The company was founded 13 years ago and was given the registration number 07501688. 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 FINANCE (1) LIMITED
Company Number	:	07501688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2011
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
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	27 December 2020	Active
West Marsh Road, Spalding, PE11 2BB	Secretary	21 January 2011	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Secretary	01 February 2012	Active
Baupost International Group Limited, 45 Old Bond Street, London, England, W1S 4QT	Director	01 May 2016	Active
3, Sheldon Square, 5th Floor Paddington Central, London, England, W2 6HY	Director	07 March 2011	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	28 March 2018	Active
West Marsh Road, Spalding, PE11 2BB	Director	21 January 2011	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	21 January 2011	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	07 March 2011	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	01 May 2016	Active
3, Sheldon Square, 5th Floor Paddington Central, London, England, W2 6HY	Director	07 March 2011	Active
3, Sheldon Square, 5th Floor Paddington Central, London, England, W2 6HY	Director	25 September 2012	Active
West Marsh Road, Spalding, PE11 2BB	Director	07 March 2011	Active

People with Significant Control

Bakkavor Dormant Holdings Limited
Notified on	:	17 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Fitzroy Place, 5th Floor, 8 Mortimer Street, 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 Holdings 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

BAKKAVOR FINANCE (1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement