Active
Company Information for BAKKAVOR ACQUISITIONS (2008) LIMITED
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
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Company Registration Number
06541273
Private Limited Company
Active |
Company Name | |
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BAKKAVOR ACQUISITIONS (2008) LIMITED | |
Legal Registered Office | |
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ Other companies in PE11 | |
Company Number | 06541273 | |
---|---|---|
Company ID Number | 06541273 | |
Date formed | 2008-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:20:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WITHAM |
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AGUST GUDMUNDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STANSBURY |
Company Secretary | ||
GORDON CHRISTOPHER PATES |
Director | ||
ANN SAVAGE |
Director | ||
FRANCIS BRIAN WALTON |
Director | ||
RICHARD DAVID HOWES |
Director | ||
RICHARD HOWES |
Company Secretary | ||
JONATHAN DAVID JOWETT |
Company Secretary | ||
JOLYON PUNNETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKKAVOR GROUP PLC | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
FRIGUS INVEST LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-01-23 | |
BV RESTAURANT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
BAKKAVOR USA LIMITED | Director | 2015-03-11 | CURRENT | 2007-12-20 | Active | |
ANGLIA CROWN LIMITED | Director | 2014-01-14 | CURRENT | 1992-09-18 | Active | |
BAKKAVOR FRESH COOK LIMITED | Director | 2014-01-14 | CURRENT | 2004-10-06 | Active | |
BAKKAVOR CHINA LIMITED | Director | 2011-03-07 | CURRENT | 2005-12-22 | Active | |
BAKKAVOR FINANCE (3) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (1) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (2) LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR ESTATES LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
BAKKAVOR FINANCE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
BAKKAVOR CENTRAL FINANCE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
EXOTIC FARM PRODUCE LIMITED | Director | 2007-08-24 | CURRENT | 1984-09-03 | Active | |
NOTSALLOW 256 LIMITED | Director | 2007-08-24 | CURRENT | 2007-01-17 | Active | |
EXOTIC FARM PREPARED LIMITED | Director | 2007-08-24 | CURRENT | 2004-02-05 | Active | |
CUCINA SANO LIMITED | Director | 2007-08-24 | CURRENT | 2005-11-24 | Active | |
BUTTERDEAN PRODUCTS LIMITED | Director | 2007-08-24 | CURRENT | 1984-11-13 | Active | |
BAKKAVOR HOLDINGS LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BAKKAVOR OVERSEAS HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1971-10-18 | Active | |
HITCHEN FOODS LIMITED | Director | 2006-05-22 | CURRENT | 1961-01-19 | Active | |
BAKKAVOR DORMANT HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1966-07-21 | Active | |
KENT SALADS LIMITED | Director | 2006-05-22 | CURRENT | 1979-08-06 | Active | |
BAKKAVOR BROTHERS LIMITED | Director | 2006-05-22 | CURRENT | 1972-08-25 | Active | |
BV FOODSERVICE LIMITED | Director | 2006-05-19 | CURRENT | 1955-11-25 | Active | |
LAURENS PATISSERIES LIMITED | Director | 2006-05-12 | CURRENT | 1992-07-09 | Active | |
BAKKAVOR (ACQUISITIONS) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
BAKKAVOR ASIA LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
BAKKAVOR FOODS LIMITED | Director | 2005-05-25 | CURRENT | 1972-07-07 | Active | |
BAKKAVOR LIMITED | Director | 2005-05-16 | CURRENT | 1986-05-08 | Active | |
BAKKAVOR INVEST LIMITED | Director | 2004-03-11 | CURRENT | 2004-02-11 | Active | |
BAKKAVOR (LONDON) LIMITED | Director | 2001-11-16 | CURRENT | 2001-07-20 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAY WALDRON | ||
DIRECTOR APPOINTED MR LEE MILEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
PSC02 | Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2019-12-17 | |
PSC07 | CESSATION OF BAKKAVOR FINANCE (3) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 5004768 | |
SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 5004768 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-06 GBP 0.5004 | |
CAP-SS | Solvency Statement dated 06/12/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AP03 | Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21 | |
TM02 | Termination of appointment of Simon Witham on 2019-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412730011 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412730012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412730009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412730010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412730007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412730008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065412730006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412730011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412730012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 08/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 20/03/16 FULL LIST | |
RES01 | ADOPT ARTICLES 16/12/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 12/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 22/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 22/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412730010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412730009 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 20/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 20/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412730008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412730007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065412730006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 29/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 20/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 10/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 27/03/2012 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 1260 | |
AP03 | SECRETARY APPOINTED MR SIMON WITHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 20/03/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 02/02/2011 | |
RES13 | PROPOSED TRANSACTIONS/AUTHORISED DUTIES 02/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
AP03 | SECRETARY APPOINTED MR JOHN STANSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 20/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD HOWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS BRIAN WALTON | |
AP01 | DIRECTOR APPOINTED MRS ANN SAVAGE | |
AP01 | DIRECTOR APPOINTED MR GORDON PATES | |
288a | SECRETARY APPOINTED MR JONATHAN JOWETT | |
288b | APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY ENGLAND | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
88(2) | AD 05/06/08 GBP SI 200@1=200 GBP IC 100/300 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOLYON PUNNETT / 09/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
CREATION OF A PLEDGE OVER PARTICIPATION IN A LIMITED LIABILITY COMPANY | Partially Satisfied | BARCLAYS BANK PLC, DEUTSCHE TRUSTEE COMPANY LIMITED, SANTANDER UK PLC (FOR FURTHER DETAILS OF PERSONS ENTITLED TO THE CHARGE PLEASE REFER TO FORM MG01) | |
PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
SHARE PLEDGE AGREEMENT | Satisfied | MIZUHO CORPORATE BANK, LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKKAVOR ACQUISITIONS (2008) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAKKAVOR ACQUISITIONS (2008) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |