BAKKAFROST UK LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Bakkafrost Uk Ltd

BAKKAFROST UK LIMITED was founded on 1995-08-24 and has its registered office in Grimsby. The organisation's status is listed as "Active". Bakkafrost Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BAKKAFROST UK LIMITED

Legal Registered Office

26 SOUTH ST. MARYS GATE
FRESHNEY PLACE
GRIMSBY
LINCONSHIRE
DN31 1LW
Other companies in DN31

Previous Names

FAROE SEAFOOD U.K. LIMITED

28/02/2014

Filing Information

Company Number		03095266
Company ID Number		03095266
Date formed		1995-08-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB647923993~~

Last Datalog update:	2024-11-05 19:02:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKKAFROST UK LIMITED

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Company Officers of BAKKAFROST UK LIMITED

Current Directors

Officer	Role	Date Appointed
JÓHAN REGIN JACOBSEN	Director	2013-02-21
GUNNAR NIELSEN	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEITUR SAMUELSEN	Director	2013-02-21	2014-11-30
POUL KLEIN	Company Secretary	2011-04-01	2013-02-21
SIMON PETER JACOBSEN	Director	2011-09-22	2013-02-21
MEINHARD JACOBSEN	Director	2005-02-17	2011-09-22
NAPOLEON JACOBSEN	Company Secretary	2008-10-20	2011-04-01
ANFINNUR OLSEN	Director	2009-07-07	2010-09-03
RICHARD MORTENSEN	Director	2008-07-22	2009-07-07
HANS MICHAEL JOHANNESSEN	Company Secretary	2007-07-01	2008-10-20
TUMMAS CHRISTOPHERSEN	Director	2007-07-01	2008-07-22
LEIVUR DAHL MICHELSEN	Company Secretary	2005-03-31	2007-07-01
OLI MEINERTSSON HANSEN	Director	2005-02-17	2007-07-01
ARNI ARGE	Director	2002-09-05	2005-09-30
ROGVI REINERT	Director	2002-09-05	2005-09-30
HAHUN STEINGRIMSSON	Director	2002-09-05	2005-09-30
IRVINE EDWARDS	Company Secretary	1995-08-24	2005-03-31
IRVINE EDWARDS	Director	1995-08-24	2005-03-31
HANS JOHANNES A BRUGV	Director	1997-07-03	2002-09-05
KAJ JAKUP SUNI JACOBSEN	Director	1998-04-28	2002-09-05
HEINI FOSAA	Director	1997-07-03	1998-04-28
SVERRI HANSEN	Director	1995-08-24	1998-04-28
POUL MICHELSEN	Director	1995-08-24	1997-07-03
JAKUP CHR MOERWOERE	Director	1995-08-24	1997-07-03
L & A SECRETARIAL LIMITED	Nominated Secretary	1995-08-24	1995-08-24
L & A REGISTRARS LIMITED	Nominated Director	1995-08-24	1995-08-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-22		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-19		CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-08-16		REGISTERED OFFICE CHANGED ON 16/08/24 FROM Ground Floor Offices Estate Road Number 2 South Humber Industrial Estate Grimsby Nort East Lincolnshire DN31 2TG
2024-08-16		CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-08-29		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-26		FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-20	AAMD	Amended full accounts made up to 2019-12-31
2020-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-01	AP01	DIRECTOR APPOINTED MR HøGNI DAHL JAKOBSEN
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GUNNAR NIELSEN
2019-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26	RES01	ADOPT ARTICLES 26/04/18
2018-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20	AP01	DIRECTOR APPOINTED MR GUNNAR NIELSEN
2015-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TEITUR SAMUELSEN
2014-09-20	LATEST SOC	20/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-20	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-28	RES15	CHANGE OF NAME 01/01/2014
2014-02-28	CERTNM	Company name changed faroe seafood U.K. LIMITED\certificate issued on 28/02/14
2014-01-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-30	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-08-30	AP01	DIRECTOR APPOINTED MR JÓHAN REGIN JACOBSEN
2013-08-30	AP01	DIRECTOR APPOINTED MR TEITUR SAMUELSEN
2013-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JACOBSEN
2013-08-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY POUL KLEIN
2013-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-22	AR01	04/08/12 FULL LIST
2012-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-22	AP01	DIRECTOR APPOINTED SIMON PETER JACOBSEN
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MEINHARD JACOBSEN
2011-09-09	AR01	04/08/11 FULL LIST
2011-09-07	AP03	SECRETARY APPOINTED MR POUL KLEIN
2011-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANFINNUR OLSEN
2011-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY NAPOLEON JACOBSEN
2011-09-07	SH01	01/04/11 STATEMENT OF CAPITAL GBP 2
2011-05-24	MISC	AUDITORS RESIGNATION
2010-09-29	AR01	04/08/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MEINHARD JACOBSEN / 01/10/2009
2010-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NAPOLEON JACOBSEN / 01/10/2009
2010-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03	AP01	DIRECTOR APPOINTED MR ANFINNUR OLSEN
2010-01-23	DISS40	DISS40 (DISS40(SOAD))
2010-01-21	AR01	04/08/09 FULL LIST
2009-12-29	GAZ1	FIRST GAZETTE
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTENSEN
2009-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2009-02-19	288a	SECRETARY APPOINTED MR NAPOLEON JACOBSEN
2009-02-19	288a	DIRECTOR APPOINTED MR RICHARD MORTENSEN
2009-02-18	288b	APPOINTMENT TERMINATED SECRETARY HANS JOHANNESSEN
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR TUMMAS CHRISTOPHERSEN
2008-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20	363s	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2008-01-15	288b	SECRETARY RESIGNED
2008-01-15	288b	DIRECTOR RESIGNED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2008-01-15	288a	NEW SECRETARY APPOINTED
2007-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12	363s	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-28	288b	DIRECTOR RESIGNED
2005-10-28	363s	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/05 FROM: THE CHAMBERS 53 GUILDHALL STREET PRESTON LANCASHIRE PR1 3NU
2005-10-28	288b	DIRECTOR RESIGNED
2005-10-28	288b	DIRECTOR RESIGNED
2005-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-03-02	288a	NEW DIRECTOR APPOINTED
2005-03-02	288a	NEW DIRECTOR APPOINTED
2004-07-23	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-12	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BAKKAFROST UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-12-29

Fines / Sanctions

No fines or sanctions have been issued against BAKKAFROST UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-10-19	Outstanding	RBS INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of BAKKAFROST UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAKKAFROST UK LIMITED

Trademarks

We have not found any records of BAKKAFROST UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAKKAFROST UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAKKAFROST UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAKKAFROST UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BAKKAFROST UK LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	03
2015-07-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2015-07-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2015-07-01	03056980	Fish, only salted or in brine (excl. herring, cod, anchovies, tilapia, catfish, carp, eels, Nile perch, snakeheads, Boreogadus saida, Atlantic halibut, Pacific salmon, Atlantic salmon, Danube salmon and fillets and offal)
2015-06-01	03
2015-06-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2015-06-01	03049999	Frozen meat of saltwater fish n.e.s. (excl. fillets and surimi)
2015-05-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2015-04-01	03
2015-04-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2015-03-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2015-02-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2015-01-01	03
2015-01-01	03056980	Fish, only salted or in brine (excl. herring, cod, anchovies, tilapia, catfish, carp, eels, Nile perch, snakeheads, Boreogadus saida, Atlantic halibut, Pacific salmon, Atlantic salmon, Danube salmon and fillets and offal)
2014-12-01	03
2014-11-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2014-11-01	03056980	Fish, only salted or in brine (excl. herring, cod, anchovies, tilapia, catfish, carp, eels, Nile perch, snakeheads, Boreogadus saida, Atlantic halibut, Pacific salmon, Atlantic salmon, Danube salmon and fillets and offal)
2014-10-01	03
2014-09-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2014-08-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2014-06-01	03
2014-04-01	03
2014-04-01	03021400	Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BAKKAFROST UK LIMITED	Event Date	2009-12-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAKKAFROST UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAKKAFROST UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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