BAKKAVOR PENSION TRUSTEES LIMITED

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

This company is commonly known as Bakkavor Pension Trustees Limited. The company was founded 36 years ago and was given the registration number 02223622. 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 65300 - Pension funding.

Company Information

Name	:	BAKKAVOR PENSION TRUSTEES LIMITED
Company Number	:	02223622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1988
End of financial year	:	30 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

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	01 November 2016	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	01 December 2009	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	13 February 2020	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	06 March 2012	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	19 February 2019	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	06 December 2011	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	01 March 2016	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	01 September 2015	Active
2 Webb Close, Oundle, Peterborough, PE8 4HS	Secretary	30 March 2001	Active
19 Daimier Avenue, Yaxley, Peterborough, PE7 3AN	Secretary	14 May 2003	Active
14 Limes Court, St. Ives, Huntingdon, PE17 4NG	Secretary	01 May 1998	Active
Tullygay House 25 London Road, Great Glen, Leicester, LE8 9GF	Secretary	04 January 1994	Active
Manor Farm Manor Road, Sutton, Wansford, PE5 7XG	Secretary	18 October 1993	Active
Twyfords Riddle 66 Lowgate, Lutton, PE12 9HP	Secretary	-	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Secretary	01 March 2005	Active
6 Church Street, Haconby, Bourne, PE10 0UJ	Secretary	29 November 2002	Active
West Marsh Road, Spalding, PE11 2BB	Director	09 October 2009	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	02 June 2015	Active
11 Salisbury Road, Richmond, TW9 2JB	Director	01 July 2006	Active
Beechwood House Beechwood Lane, Lavington Park, Petworth, GU28 0NA	Director	23 September 1992	Active
26 Welbeck Drive, Spalding, PE11 1PD	Director	-	Active
18 Billing Street, London, SW10 9UT	Director	02 January 1996	Active
4 Appian Way, Baston, Peterborough, PE6 9PR	Director	23 November 2007	Active
Church Lane Farmhouse, Brandon, Grantham, NG32 2AP	Director	26 April 1999	Active
Foundry End Foundry Road, Ryhall, Stamford, PE9 4JA	Director	01 August 1996	Active
2 Whitewell Road, Barry, CF62 9TU	Director	-	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	02 June 2015	Active
West Marsh Road, Spalding, PE11 2BB	Director	26 November 2013	Active
Haven Rise, Barton Lane, Barrow Upon Humber, DN19 7DD	Director	27 June 2001	Active
Northpoint 19 Welford Road, Creaton, Northampton, NN6 8NH	Director	05 February 2008	Active
80 Fleet Street, Holbeach, Spalding, PE12 7AQ	Director	-	Active
1 Belvoir Close, Peterborough, PE6 8SS	Director	12 July 2004	Active
33 Welbeck Drive, Spalding, PE11 1PD	Director	-	Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL	Director	07 September 2004	Active
The Red House, Tallington, Stamford, PE9 4RP	Director	07 September 2004	Active

People with Significant Control

Bakkavor Limited
Notified on	:	14 July 2016
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 PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement