BAKKAVOR CHINA LIMITED
Overview
| Company Name | BAKKAVOR CHINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05661425 |
| 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 CHINA LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is BAKKAVOR CHINA LIMITED located?
| Registered Office Address | Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKKAVOR CHINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for BAKKAVOR CHINA LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for BAKKAVOR CHINA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 18, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Michael Edwards as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 25, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 26, 2020 | 24 pages | AA | ||||||||||||||
Full accounts made up to Dec 28, 2019 | 23 pages | AA | ||||||||||||||
Appointment of Mr Benjamin Jay Waldron as a director on Dec 27, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edwin Peter Gates as a director on Dec 26, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2020
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Einar Gustafsson as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 22, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2019
| 3 pages | SH01 | ||||||||||||||
Notification of Bakkavor Limited as a person with significant control on Dec 12, 2019 | 4 pages | PSC02 | ||||||||||||||
Cessation of Bakkavor Asia Limited as a person with significant control on Dec 12, 2019 | 3 pages | PSC07 | ||||||||||||||
Who are the officers of BAKKAVOR CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 259996000001 | |||||||
| EDWARDS, Michael | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | Chief Executive Officer | 277970310001 | ||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | Chief Financial Officer | 198102510002 | ||||
| GUDMUNDSSON, Lydur | Secretary | 68 Cadogan Place SW1X 9RS London | Icelandic | 113042340001 | ||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | Solicitor | 103825760001 | |||||
| KAUSHAL, Sunita | Secretary | West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom | 150197970001 | |||||||
| PUNNETT, Jolyon | Secretary | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | Director | 151217690001 | |||||
| STANSBURY, John | Secretary | West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom | 160013860001 | |||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 166660750001 | |||||||
| GATES, Edwin Peter | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | Cfo | 38944950001 | ||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | Director | 79348500026 | ||||
| GUDMUNDSSON, Agust | Director | 15 Upper Belgrave Street SW1X 8AB London | United Kingdom | Icelandic | Company Director | 79348500004 | ||||
| GUDMUNDSSON, Lydur | Director | 68 Cadogan Place SW1X 9RS London | England | Icelandic | Company Director | 113042340001 | ||||
| GUSTAFSSON, Einar | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | Director | 126575420002 | ||||
| MARSHALL, Roger Toward | Director | West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom | Honk Kong | British | Director | 126575370002 | ||||
| NAVILLE, Xavier | Director | Apartment 26c Building 1 398 Da Gu Road FOREIGN Shanghai 201704 China | China | French | Director | 126871910001 | ||||
| TORFASON, Rosant Mar | Director | Daltuni 19 Kopavogur Iceland | Icelandic | Director | 126575110001 |
Who are the persons with significant control of BAKKAVOR CHINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Limited | Dec 12, 2019 | 8 Mortimer Street W1T 3JJ London Fitzroy Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bakkavor Asia Limited | Apr 06, 2016 | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | Yes | ||||||||||
| |||||||||||||
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