BAKKAVOR INVEST LIMITED

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

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.

Company Information

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	:	30 December 2023
Jurisdiction	:	England - Wales
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
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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BAKKAVOR INVEST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement