BAKKAVOR ACQUISITIONS (2008) LIMITED
Overview
| Company Name | BAKKAVOR ACQUISITIONS (2008) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06541273 |
| 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 ACQUISITIONS (2008) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAKKAVOR ACQUISITIONS (2008) 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 ACQUISITIONS (2008) 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 ACQUISITIONS (2008) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for BAKKAVOR ACQUISITIONS (2008) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 28, 2024 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Miley as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 25, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 26, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 28, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 17, 2019 | 4 pages | PSC02 | ||||||||||||||
Cessation of Bakkavor Finance (3) Limited as a person with significant control on Dec 17, 2019 | 3 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 06, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 29, 2018 | 20 pages | AA | ||||||||||||||
Who are the officers of BAKKAVOR ACQUISITIONS (2008) 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 | 259932560001 | |||||||
| MILEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 329004310001 | |||||
| HOWES, Richard | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 150177270001 | |||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| PUNNETT, Jolyon | Secretary | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | 151217690001 | ||||||
| STANSBURY, John | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 152846840001 | |||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 166660510001 | |||||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 79348500026 | |||||
| HOWES, Richard David | Director | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | United Kingdom | British | 118715250001 | |||||
| PATES, Gordon Christopher | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | England | British | 44438670001 | |||||
| SAVAGE, Ann | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | England | British | 146046600001 | |||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 198102510002 | |||||
| WALTON, Francis Brian | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | United Kingdom | British | 146055570001 |
Who are the persons with significant control of BAKKAVOR ACQUISITIONS (2008) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Dormant Holdings Limited | Dec 17, 2019 | Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bakkavor Finance (3) Limited | Apr 06, 2016 | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | Yes | ||||||||||
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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