This company is commonly known as Bakkavor Finance (2) Limited. The company was founded 13 years ago and was given the registration number 07501697. 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 82110 - Combined office administrative service activities.
| Name | : | BAKKAVOR FINANCE (2) LIMITED |
|---|---|---|
| Company Number | : | 07501697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2011 |
| 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 |
| 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 |
| Bakkavor Holdings Limited | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fitzroy Place 5th Floor 8, Mortimer Street, London, England, W1T 3JJ |
| Nature of control | : |
|
| Bakkavor Finance (1) 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 | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | 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 |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-04 | Resolution | Resolution. | Download |
| 2019-12-18 | Capital | Legacy. | Download |
| 2019-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-18 | Insolvency | Legacy. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Incorporation | Re registration memorandum articles. | Download |
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