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Bakkavor Finance Limited SPALDING

Founded in 2008, Bakkavor Finance, classified under reg no. 06657942 is an active company. Currently registered at Bakkavor PE11 2BB, Spalding the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Michael E. and Benjamin W.. In addition one secretary - Annabel T. - is with the firm. At the moment 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 Finance 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 06657942
Date of Incorporation Mon, 28th Jul 2008
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 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: 06 October 2022

Annabel T.

Position: Secretary

Appointed: 21 June 2019

Simon W.

Position: Secretary

Appointed: 01 February 2012

Resigned: 21 June 2019

John S.

Position: Secretary

Appointed: 29 October 2010

Resigned: 01 February 2012

Sunita K.

Position: Secretary

Appointed: 31 March 2010

Resigned: 29 October 2010

Jonathan J.

Position: Secretary

Appointed: 05 August 2009

Resigned: 31 March 2010

Richard H.

Position: Director

Appointed: 28 July 2008

Resigned: 15 October 2010

Agust G.

Position: Director

Appointed: 28 July 2008

Resigned: 01 November 2022

Jolyon P.

Position: Secretary

Appointed: 28 July 2008

Resigned: 05 August 2009

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Bakkavor Dormant Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Bakkavor (London) Limited 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, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00884013
Notified on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bakkavor (London) 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 04256198
Notified on 6 April 2016
Ceased on 13 December 2023
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 Insolvency Mortgage Officers Persons with significant control Resolution
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ on 2024-02-09
filed on: 9th, February 2024 		Free Download (1 page)

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