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Bakkavor Estates Limited SPALDING

Founded in 2008, Bakkavor Estates, classified under reg no. 06664921 is an active company. Currently registered at Bakkavor PE11 2BB, Spalding the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Michael E. and Benjamin W.. In addition one secretary - Annabel T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bakkavor Estates Limited Address / Contact

Office Address Bakkavor
Office Address2 West Marsh Road
Town Spalding
Post code PE11 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06664921
Date of Incorporation Tue, 5th Aug 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Michael E.

Position: Director

Appointed: 01 November 2022

Benjamin W.

Position: Director

Appointed: 01 February 2022

Annabel T.

Position: Secretary

Appointed: 21 June 2019

Lee D.

Position: Director

Appointed: 05 August 2021

Resigned: 11 February 2022

Simon W.

Position: Secretary

Appointed: 01 February 2012

Resigned: 21 June 2019

Marc A.

Position: Director

Appointed: 07 March 2011

Resigned: 31 July 2021

John S.

Position: Secretary

Appointed: 05 July 2010

Resigned: 01 February 2012

Richard H.

Position: Secretary

Appointed: 31 March 2010

Resigned: 05 July 2010

Jonathan J.

Position: Secretary

Appointed: 05 August 2009

Resigned: 31 March 2010

Agust G.

Position: Director

Appointed: 05 August 2008

Resigned: 01 November 2022

Richard H.

Position: Director

Appointed: 05 August 2008

Resigned: 15 October 2010

Jolyon P.

Position: Secretary

Appointed: 05 August 2008

Resigned: 05 August 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Bakkavor Foods Limited from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bakkavor Finance (3) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bakkavor Foods Limited

Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 01060806
Notified on 6 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bakkavor Finance (3) Limited

Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 7501700
Notified on 6 April 2016
Ceased on 6 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (20 pages)

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