This company is commonly known as Bakkavor Invest Limited. The company was founded 20 years ago and was given the registration number 05040746. 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 INVEST LIMITED |
|---|---|---|
| Company Number | : | 05040746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| 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 | 16 May 2005 | Active |
| 68 Cadogan Place, London, SW1X 9RS | Secretary | 11 March 2004 | Active |
| 43 Armistead Way, Cranage, Crewe, CW4 8FE | Secretary | 05 August 2009 | Active |
| West Marsh Road, Spalding, PE11 2BB | Secretary | 31 March 2010 | Active |
| 37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL | Secretary | 25 November 2005 | Active |
| West Marsh Road, Spalding, PE11 2BB | Secretary | 29 October 2010 | Active |
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Secretary | 01 February 2012 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 11 February 2004 | Active |
| Funafold 87, 112 Reykjavic, Iceland, | Director | 28 March 2007 | Active |
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 11 March 2004 | Active |
| 68 Cadogan Place, London, SW1X 9RS | Director | 11 March 2004 | Active |
| The Court, 20 Uppingham Road, Oakham, LE15 6JD | Director | 02 November 2007 | Active |
| 1 Beechgrove Gardens, Henley Road, Marlow, SL7 2TH | Director | 25 May 2005 | Active |
| 6 Northfield Court, Conduit Street, Stamford, PE9 1RA | Director | 16 May 2005 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 11 February 2004 | Active |
| Bakkavor Dormant Holdings Limited | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fitzroy Place, 5th Floor, Mortimer Street, London, England, W1T 3JJ |
| Nature of control | : |
|
| Bakkavor (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fitzroy Place, 5th Floor, London, England, W1T 3JJ |
| Nature of control | : |
|
| Bakkavor Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Capital | Legacy. | Download |
| 2019-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-06 | Insolvency | Legacy. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Resolution | Resolution. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
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