Bakkavor Finance (3) Limited in 8 Mortimer Street LONDON

Bakkavor Finance (3) Limited LONDON

Founded in 2011, Bakkavor Finance (3), classified under reg no. 07501700 is an active company. Currently registered at Fitzroy Place 5th Floor W1T 3JJ, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

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

Bakkavor Finance (3) Limited Address / Contact

Office Address	Fitzroy Place 5th Floor
Office Address2	8 Mortimer Street
Town	London
Post code	W1T 3JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07501700
Date of Incorporation	Fri, 21st Jan 2011
Industry	Dormant Company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Michael E.

Position: Director

Appointed: 01 November 2022

Benjamin W.

Position: Director

Appointed: 27 December 2020

Annabel T.

Position: Secretary

Appointed: 21 June 2019

Edwin G.

Position: Director

Appointed: 28 March 2018

Resigned: 26 December 2020

Todd K.

Position: Director

Appointed: 01 May 2016

Resigned: 28 March 2018

Robert B.

Position: Director

Appointed: 01 May 2016

Resigned: 28 March 2018

Gudmundur S.

Position: Director

Appointed: 25 September 2012

Resigned: 22 January 2016

Simon W.

Position: Secretary

Appointed: 01 February 2012

Resigned: 21 June 2019

Halldor L.

Position: Director

Appointed: 07 March 2011

Resigned: 22 January 2016

Asgeir T.

Position: Director

Appointed: 07 March 2011

Resigned: 25 September 2012

Bjarni B.

Position: Director

Appointed: 07 March 2011

Resigned: 22 January 2016

Lydur G.

Position: Director

Appointed: 07 March 2011

Resigned: 28 March 2018

Peter G.

Position: Director

Appointed: 21 January 2011

Resigned: 07 March 2011

Agust G.

Position: Director

Appointed: 21 January 2011

Resigned: 01 November 2022

John S.

Position: Secretary

Appointed: 21 January 2011

Resigned: 01 February 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Bakkavor Dormant Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bakkavor Finance (2) Plc that entered London, England as the official 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 Dormant Holdings 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	02017961
Notified on	17 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bakkavor Finance (2) Plc

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	7501697
Notified on	6 April 2016
Ceased on	17 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 2nd, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/01. filed on: 1st, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/25 filed on: 22nd, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/26 filed on: 8th, October 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 11th, February 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/12/26 filed on: 26th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/27. filed on: 26th, January 2021	officers	Free Download (2 pages)
SH19	0.93 GBP is the capital in company's statement on 2019/12/06 filed on: 6th, December 2019	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 06/12/19 filed on: 6th, December 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, December 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, December 2019	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 17th, September 2019	accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on 2019/06/21 filed on: 1st, July 2019	officers	Free Download (1 page)
AP03	On 2019/06/21, company appointed a new person to the position of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 25th, September 2018	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2018/03/28 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/28 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/28 filed on: 29th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/28. filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (24 pages)
CH01	On 2017/09/13 director's details were changed filed on: 13th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 4th, October 2016	accounts	Free Download (24 pages)
AP01	New director appointment on 2016/05/01. filed on: 13th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 13th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/04/25 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/04/25 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
CH03	On 2016/04/25 secretary's details were changed filed on: 25th, April 2016	officers	Free Download (1 page)
AD01	Change of registered address from 3 Sheldon Square 5th Floor London W2 6HY on 2016/04/25 to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ filed on: 25th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 5th, February 2016	annual return	Free Download (8 pages)
SH01	9295.00 GBP is the capital in company's statement on 2016/02/05	capital
TM01	Director's appointment terminated on 2016/01/22 filed on: 5th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/22 filed on: 5th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/22 filed on: 5th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/27 filed on: 8th, October 2015	accounts	Free Download (23 pages)
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/05/15 filed on: 14th, May 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 14th, May 2015	resolution	Free Download
SH20	Statement by Directors filed on: 14th, May 2015	capital	Free Download (2 pages)
SH19	9295.00 GBP is the capital in company's statement on 2015/05/14 filed on: 14th, May 2015	capital	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England at an unknown date to 5Th Floor Sheldon Square Paddington Central London W2 6HY filed on: 5th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 21st, January 2015	annual return	Free Download (6 pages)
SH01	9295.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Full accounts for the period ending 2013/12/28 filed on: 29th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	9295.00 GBP is the capital in company's statement on 2014/02/14	capital
AD02	Notification of Single Alternative Inspection Location filed on: 14th, November 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/11/14 from West Marsh Road Spalding Lincolnshire PE11 2BB filed on: 14th, November 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/29 filed on: 6th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 14th, February 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/09/25 filed on: 25th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/25. filed on: 25th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (23 pages)
AP03	On 2012/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/02/13 filed on: 13th, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 7th, February 2012	annual return	Free Download (5 pages)
CH01	On 2012/02/06 director's details were changed filed on: 6th, February 2012	officers	Free Download (2 pages)
SH01	968.00 GBP is the capital in company's statement on 2011/02/03 filed on: 16th, March 2011	capital	Free Download (5 pages)
SH01	3025.00 GBP is the capital in company's statement on 2011/02/07 filed on: 16th, March 2011	capital	Free Download (5 pages)
SH01	9295.00 GBP is the capital in company's statement on 2011/02/07 filed on: 16th, March 2011	capital	Free Download (5 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/09 filed on: 9th, March 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 8th, February 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, January 2011	incorporation	Free Download (43 pages)

Bakkavor Finance (3) Limited LONDON

Bakkavor Finance (3) Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Benjamin W.

Annabel T.

Edwin G.

Todd K.

Robert B.

Gudmundur S.

Simon W.

Halldor L.

Asgeir T.

Bjarni B.

Lydur G.

Peter G.

Agust G.

John S.

People with significant control

Company filings

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