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BAKKAVOR ACQUISITIONS (2008) LIMITED

BAKKAVOR ACQUISITIONS (2008) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAKKAVOR ACQUISITIONS (2008) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06541273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BAKKAVOR ACQUISITIONS (2008) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for BAKKAVOR ACQUISITIONS (2008) LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for BAKKAVOR ACQUISITIONS (2008) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Kirsty Beck as a director on Mar 09, 2026

    		2 pagesAP01

    Appointment of Mr Michael Evans as a secretary on Mar 09, 2026

    		2 pagesAP03

    Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Mar 09, 2026

    		1 pagesTM02

    Appointment of Mr Lee Finney as a director on Mar 09, 2026

    		2 pagesAP01

    Appointment of Mr Andy Parton as a director on Mar 09, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 12, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2024

    		1 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Mr Lee Miley as a director on Nov 01, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 30, 2023

    		1 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022

    		1 pagesTM01

    Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 25, 2021

    		11 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 26, 2020

    		13 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2019

    		21 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		5 pagesCS01

    Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 17, 2019

    		4 pagesPSC02

    Cessation of Bakkavor Finance (3) Limited as a person with significant control on Dec 17, 2019

    		3 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of BAKKAVOR ACQUISITIONS (2008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Michael
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Secretary
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		346256670001
    BECK, Kirsty
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		EnglandBritish309013370001
    FINNEY, Lee
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		EnglandBritish344805430001
    MILEY, Lee
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		United KingdomBritish329004310001
    PARTON, Andy
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		EnglandBritish300811540001
    HOWES, Richard
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		Secretary
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		150177270001
    JOWETT, Jonathan David
    43 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    		Secretary
    43 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    		British103825760001
    PUNNETT, Jolyon
    37 The Gowans Sutton On The Forest
    YO61 1DL Sutton On The Forest
    North Yorkshire
    		Secretary
    37 The Gowans Sutton On The Forest
    YO61 1DL Sutton On The Forest
    North Yorkshire
    		British151217690001
    STANSBURY, John
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		Secretary
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		152846840001
    TAGOE-BANNERMAN, Annabel
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Secretary
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		259932560001
    WITHAM, Simon
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Secretary
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		166660510001
    GUDMUNDSSON, Agust
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		United KingdomIcelandic79348500026
    HOWES, Richard David
    The Court
    20 Uppingham Road
    LE15 6JD Oakham
    Leicestershire
    		Director
    The Court
    20 Uppingham Road
    LE15 6JD Oakham
    Leicestershire
    		United KingdomBritish118715250001
    PATES, Gordon Christopher
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		Director
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		EnglandBritish44438670001
    SAVAGE, Ann
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		Director
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		EnglandBritish146046600001
    WALDRON, Benjamin Jay
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor
    England
    		Director
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor
    England
    		EnglandBritish198102510002
    WALTON, Francis Brian
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		Director
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		United KingdomBritish146055570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAKKAVOR ACQUISITIONS (2008) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bakkavor Dormant Holdings Limited
    Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    England
    		Dec 17, 2019
    Mortimer Street
    W1T 3JJ London
    Fitzroy Place, 5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02017961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bakkavor Finance (3) Limited
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Apr 06, 2016
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number7501700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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