Active
Company Information for BAKKAVOR ESTATES LIMITED
FITZROY PLACE, 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
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Company Registration Number
06664921
Private Limited Company
Active |
Company Name | |
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BAKKAVOR ESTATES LIMITED | |
Legal Registered Office | |
FITZROY PLACE, 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ Other companies in PE11 | |
Company Number | 06664921 | |
---|---|---|
Company ID Number | 06664921 | |
Date formed | 2008-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 12:20:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WITHAM |
||
MARC STEPHEN ARCHER |
||
AGUST GUDMUNDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STANSBURY |
Company Secretary | ||
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 CENTRAL FINANCE LIMITED | Director | 2011-03-07 | CURRENT | 2008-07-28 | Active | |
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 FINANCE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
BAKKAVOR CENTRAL FINANCE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
BAKKAVOR ACQUISITIONS (2008) LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | 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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DIRECTOR APPOINTED MR LEE MILEY | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAY WALDRON | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LEE PAUL DUNN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PAUL DUNN | |
DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
AP01 | DIRECTOR APPOINTED LEE DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC STEPHEN ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
PSC02 | Notification of Bakkavor Foods Limited as a person with significant control on 2017-08-06 | |
PSC07 | CESSATION OF BAKKAVOR FINANCE (3) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066649210014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ | |
AD03 | Registers moved to registered inspection location of Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066649210012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066649210013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066649210010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066649210011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066649210008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066649210009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066649210007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066649210014 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEPHEN ARCHER / 01/08/2016 | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEPHEN ARCHER / 12/08/2015 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 23/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 23/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEPHEN ARCHER / 23/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066649210013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066649210012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066649210011 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 FULL LIST | |
AR01 | 05/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 21/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066649210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066649210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066649210009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066649210007 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 05/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 14/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR SIMON WITHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 05/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 11/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 5411 | |
AP01 | DIRECTOR APPOINTED MR MARC ARCHER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTER ARTICLES 02/02/2011 | |
RES13 | PROPOSED TRANSACTIONS/AUTHORISED DUTIES 02/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES | |
AR01 | 05/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN STANSBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MR RICHARD HOWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JONATHAN JOWETT | |
288b | APPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | COMPANY BUSINESS 24/09/2008 | |
RES01 | ALTER MEM AND ARTS 24/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | 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 | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
STANDARD SECURITY DATED 06/02/11 | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
STANDARD SECURITY | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED AS SECURITY AGENT |
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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 ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BAKKAVOR ESTATES 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. |