BAKKAVOR PENSION TRUSTEES LIMITED
Overview
| Company Name | BAKKAVOR PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02223622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKKAVOR PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BAKKAVOR PENSION TRUSTEES LIMITED located?
| Registered Office Address | Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKKAVOR PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEEST PENSION TRUSTEES LIMITED | Feb 23, 1988 | Feb 23, 1988 |
What are the latest accounts for BAKKAVOR PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for BAKKAVOR PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BAKKAVOR PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 28, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adrian Pickett as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Claire Haythornthwaite as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Jonathan Bartram as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Andrew Broadley as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Marsh as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Jul 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Who are the officers of BAKKAVOR PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Logan Stewart | Secretary | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | 217983390001 | |||||||
| ASPINALL, David | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | United Kingdom | British | 148968600001 | |||||
| BARTRAM, Timothy Jonathan | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 267529390001 | |||||
| MARSH, Robert | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 216264880001 | |||||
| PICKETT, Adrian | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 336634560001 | |||||
| SCRIVEN, Jane Katherine | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 3536930008 | |||||
| SPIRLING, John William | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | United Kingdom | British | 208166960001 | |||||
| STEFÁNSSON, Sveinn Thór | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | Icelandic | 208210260001 | |||||
| CLAYTON, Tina Louise | Secretary | 2 Webb Close Oundle PE8 4HS Peterborough Cambridgeshire | British | 75381690001 | ||||||
| DEACON, Alan | Secretary | 19 Daimier Avenue Yaxley PE7 3AN Peterborough Cambridgeshire | British | 91208490001 | ||||||
| HOLMES, Adrian Horace | Secretary | 14 Limes Court St. Ives PE17 4NG Huntingdon Cambridgeshire | British | 58507270002 | ||||||
| MOUNCE, Rosemary Alexandra | Secretary | Tullygay House 25 London Road Great Glen LE8 9GF Leicester Leics | British | 46042500002 | ||||||
| SCRIVEN, Jane Katherine | Secretary | Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire | British | 3536930008 | ||||||
| WHALLEY, Allan | Secretary | Twyfords Riddle 66 Lowgate PE12 9HP Lutton Lincolnshire | British | 20791790001 | ||||||
| WHITE, Peter John | Secretary | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | British | 104248580002 | ||||||
| WOOD, Paul Anthony | Secretary | 6 Church Street Haconby PE10 0UJ Bourne Lincolnshire | British | 193802500001 | ||||||
| ARCHER, Marc Stephen | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | England | British | 158382770001 | |||||
| BROADLEY, Richard Andrew | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 199330840001 | |||||
| COLLYER, Stephen Derek, Mr. | Director | 11 Salisbury Road TW9 2JB Richmond Surrey | England | British | 89995290001 | |||||
| DOWDALL, Michael | Director | Beechwood House Beechwood Lane Lavington Park GU28 0NA Petworth West Sussex | British | 18714480001 | ||||||
| FORMAN, Gordon John | Director | 26 Welbeck Drive PE11 1PD Spalding Lincolnshire | British | 20791800001 | ||||||
| FOSTER, Michael Rodney Mordaunt | Director | 18 Billing Street SW10 9UT London | United Kingdom | British | 50966850002 | |||||
| HAWKINS, Steven Patrick | Director | 4 Appian Way Baston PE6 9PR Peterborough Cambridgeshire | United Kingdom | British | 126397420001 | |||||
| HAYTHORNTHWAITE, Gillian Claire | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 105054480001 | |||||
| HAYTHORNTHWAITE, Gillian Claire | Director | Church Lane Farmhouse Brandon NG32 2AP Grantham Lincs | British | 19988110001 | ||||||
| JACKSON, Elizabeth Alice | Director | Foundry End Foundry Road Ryhall PE9 4JA Stamford Lincolnshire | British | 49228190001 | ||||||
| JONES, Steven Richard | Director | 2 Whitewell Road CF62 9TU Barry South Glamorgan | British | 20791820001 | ||||||
| KEALEY, Philip Joseph | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | Scotland | British | 199330820001 | |||||
| KENNEDY, David Martin | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | United Kingdom | British | 95037450001 | |||||
| KEYS, Aileen Hazel | Director | Haven Rise Barton Lane DN19 7DD Barrow Upon Humber North Humberside | British | 83450980001 | ||||||
| LONG, David | Director | Northpoint 19 Welford Road Creaton NN6 8NH Northampton | United Kingdom | British | 57856770001 | |||||
| LYNDON, Edward | Director | 80 Fleet Street Holbeach PE12 7AQ Spalding Lincolnshire | British | 62012610001 | ||||||
| MARTIN, Mark | Director | 1 Belvoir Close PE6 8SS Peterborough Cambridgeshire | British | 115806600001 | ||||||
| PELL, Brian | Director | 33 Welbeck Drive PE11 1PD Spalding Lincolnshire | British | 20791830001 | ||||||
| PUNNETT, Jolyon | Director | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | United Kingdom | British | 151217690001 |
Who are the persons with significant control of BAKKAVOR PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Limited | Jul 14, 2016 | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0