Kent Salads Limited in 8 Mortimer Street LONDON - W1T 3JJ

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Kent Salads Limited LONDON

Founded in 1979, Kent Salads, classified under reg no. 01442204 is an active company. Currently registered at Fitzroy Place 5th Floor W1T 3JJ, London the company has been in the business for 45 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Benjamin W., appointed on 1 November 2022. In addition, a secretary was appointed - Annabel T., appointed on 21 June 2019. 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.

Kent Salads 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	01442204
Date of Incorporation	Mon, 6th Aug 1979
Industry	Dormant Company
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Benjamin W.

Position: Director

Appointed: 01 November 2022

Annabel T.

Position: Secretary

Appointed: 21 June 2019

Simon W.

Position: Secretary

Appointed: 08 December 2016

Resigned: 21 June 2019

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: 02 November 2007

Resigned: 15 October 2010

Agust G.

Position: Director

Appointed: 22 May 2006

Resigned: 01 November 2022

Jolyon P.

Position: Director

Appointed: 25 November 2005

Resigned: 16 July 2009

Jolyon P.

Position: Secretary

Appointed: 25 November 2005

Resigned: 05 August 2009

Gareth V.

Position: Director

Appointed: 30 September 2005

Resigned: 26 May 2006

Dawn D.

Position: Secretary

Appointed: 07 December 1999

Resigned: 25 November 2005

Dawn D.

Position: Director

Appointed: 07 December 1999

Resigned: 25 November 2005

Neil R.

Position: Director

Appointed: 07 August 1998

Resigned: 07 December 1999

Neil R.

Position: Secretary

Appointed: 07 August 1998

Resigned: 07 December 1999

Jonathan P.

Position: Director

Appointed: 21 November 1995

Resigned: 30 September 2005

Jane S.

Position: Director

Appointed: 01 July 1993

Resigned: 07 August 1998

Jane S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 07 August 1998

Peter M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1998

Brian W.

Position: Director

Appointed: 31 December 1991

Resigned: 03 April 1995

Leonard V.

Position: Director

Appointed: 31 December 1991

Resigned: 01 July 1993

David S.

Position: Director

Appointed: 31 December 1991

Resigned: 10 January 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Bakkavor Dormant Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 Foods Ltd 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 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	18 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bakkavor Foods Ltd

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	01060806
Notified on	6 April 2016
Ceased on	18 December 2018
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	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/25 filed on: 22nd, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/26 filed on: 6th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/28 filed on: 5th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/29 filed on: 17th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/30 filed on: 31st, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/26 filed on: 3rd, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/27 filed on: 9th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/28 filed on: 17th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/29 filed on: 19th, August 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/01/01 filed on: 24th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/01/02 filed on: 14th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/27 filed on: 31st, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/29 filed on: 2nd, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 4th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 4th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/01 filed on: 14th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/01 filed on: 14th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/03 filed on: 23rd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/03 filed on: 23rd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/01/01 filed on: 16th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 16th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 4th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/01/02 filed on: 4th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/01/01 filed on: 29th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/01/01 filed on: 29th, October 1998	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 1996/12/28 filed on: 12th, January 1998	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 1996/12/28 filed on: 12th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 28th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/28 filed on: 28th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/30 filed on: 30th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/30 filed on: 30th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 6th, September 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 6th, September 1994	accounts
AA	Full accounts for the period ending 1993/10/02 filed on: 8th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/10/02 filed on: 8th, May 1994	accounts
AA	Full accounts for the period ending 1992/09/26 filed on: 18th, May 1993	accounts
AA	Full accounts for the period ending 1992/09/26 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/27 filed on: 20th, October 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1991/09/27 filed on: 20th, October 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 25th, February 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 25th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 22nd, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 22nd, November 1990	accounts
AA	Full accounts for the period ending 1988/09/30 filed on: 6th, September 1989	accounts
AA	Full accounts for the period ending 1988/09/30 filed on: 6th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 18th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 18th, April 1988	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 23rd, June 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 23rd, June 1987	accounts
AA	Full accounts for the period ending 1985/03/31 filed on: 30th, December 1986	accounts
AA	Full accounts for the period ending 1985/03/31 filed on: 30th, December 1986	accounts	Free Download (14 pages)

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