BAKKAVOR FINANCE (2) LIMITED
Overview
| Company Name | BAKKAVOR FINANCE (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07501697 |
| 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 FINANCE (2) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BAKKAVOR FINANCE (2) 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 FINANCE (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKKAVOR FINANCE (2) PLC | Feb 04, 2011 | Feb 04, 2011 |
| BAKKAVOR FINANCE (2) LIMITED | Jan 21, 2011 | Jan 21, 2011 |
What are the latest accounts for BAKKAVOR FINANCE (2) 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 FINANCE (2) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BAKKAVOR FINANCE (2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 28, 2024 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 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 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 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 Michael Edwards as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 25, 2021 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 26, 2020 | 37 pages | AA | ||||||||||||||
Appointment of Mr Benjamin Jay Waldron as a director on Dec 27, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 28, 2019 | 33 pages | AA | ||||||||||||||
Termination of appointment of Edwin Peter Gates as a director on Dec 26, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Bakkavor Finance (1) Limited as a person with significant control on Dec 12, 2019 | 3 pages | PSC07 | ||||||||||||||
Notification of Bakkavor Holdings Limited as a person with significant control on Dec 12, 2019 | 4 pages | PSC02 | ||||||||||||||
Who are the officers of BAKKAVOR FINANCE (2) 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 | 259995970001 | |||||||
| EDWARDS, Michael | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 277970310001 | |||||
| MILEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 329004310001 | |||||
| STANSBURY, John | Secretary | West Marsh Road PE11 2BB Spalding Lincolnshire | 157130060001 | |||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 166663720001 | |||||||
| BERLIN, Robert Quinn | Director | 45 Old Bond Street W1S 4QT London Baupost International Group Limited England | United States | American | 204769300001 | |||||
| BJARNASON, Bjarni | Director | Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England | Iceland | Icelandic | 158382660002 | |||||
| GATES, Edwin Peter | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 38944950001 | |||||
| GATES, Peter | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | United Kingdom | British | 157129760001 | |||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 79348500026 | |||||
| GUDMUNDSSON, Lydur | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | Icelandic | 113042340001 | |||||
| KRASNOW, Todd | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United States | American | 204765930001 | |||||
| LUDVIGSSON, Halldor | Director | Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England | Iceland | Icelandic | 158382160002 | |||||
| SIGURDSSON, Gudmundur Ingvi | Director | Sheldon Square 5th Floor Paddington Central W2 6HY London 3 England | Iceland | Icelandic | 172336500001 | |||||
| THORODDSEN, Asgeir Thoroddsen | Director | West Marsh Road PE11 2BB Spalding Lincolnshire | Iceland | Icelandic | 158380790001 | |||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 198102510002 |
Who are the persons with significant control of BAKKAVOR FINANCE (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Holdings Limited | Dec 12, 2019 | Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bakkavor Finance (1) Limited | Apr 06, 2016 | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | Yes | ||||||||||
| |||||||||||||
Natures of 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