Active
Company Information for BAKKAVOR FINANCE (2) LIMITED
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
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Company Registration Number
07501697
Private Limited Company
Active |
Company Name | |
---|---|
BAKKAVOR FINANCE (2) LIMITED | |
Legal Registered Office | |
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ Other companies in W2 | |
Company Number | 07501697 | |
---|---|---|
Company ID Number | 07501697 | |
Date formed | 2011-01-21 | |
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 | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 12:20:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WITHAM |
||
EDWIN PETER GATES |
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AGUST GUDMUNDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT QUINN BERLIN |
Director | ||
LYDUR GUDMUNDSSON |
Director | ||
TODD KRASNOW |
Director | ||
BJARNI BJARNASON |
Director | ||
HALLDOR LUDVIGSSON |
Director | ||
GUDMUNDUR INGVI SIGURDSSON |
Director | ||
ASGEIR THORODDSEN THORODDSEN |
Director | ||
JOHN STANSBURY |
Company Secretary | ||
PETER GATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKKAVOR FINANCE (3) LIMITED | Director | 2018-03-28 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR FINANCE (1) LIMITED | Director | 2018-03-28 | CURRENT | 2011-01-21 | Active | |
BAKKAVOR GROUP PLC | Director | 2017-10-20 | CURRENT | 2017-09-28 | 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 | 2014-01-14 | CURRENT | 2005-12-22 | 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 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 | |
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 | ||
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAY WALDRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PETER GATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/01/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 5.5258 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF BAKKAVOR FINANCE (1) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bakkavor Holdings Limited as a person with significant control on 2019-12-12 | |
TM02 | Termination of appointment of Simon Witham on 2019-06-21 | |
AP03 | Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD KRASNOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDUR GUDMUNDSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERLIN | |
AP01 | DIRECTOR APPOINTED MR EDWIN PETER GATES | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 55258 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075016970005 | |
CH01 | Director's details changed for Mr Todd Krasnow on 2017-09-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075016970004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075016970003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075016970005 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 55258 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT QUINN BERLIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT QUINN BERLIN | |
AP01 | DIRECTOR APPOINTED MR TODD KRASNOW | |
AP01 | DIRECTOR APPOINTED MR TODD KRASNOW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYDUR GUDMUNDSSON / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 25/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 3 SHELDON SQUARE 5TH FLOOR PADDINGTON CENTRAL LONDON W2 6HY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR SIGURDSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLDOR LUDVIGSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNI BJARNASON | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 55258 | |
AR01 | 21/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYDUR GUDMUNDSSON / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 12/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJARNI BJARNASON / 12/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075016970004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: BAKKAVOR LIMITED WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB ENGLAND | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 55258 | |
AR01 | 21/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 55258 | |
AR01 | 21/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BAKKAVOR LIMITED WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075016970003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 21/01/13 FULL LIST | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 53258 | |
AP01 | DIRECTOR APPOINTED MR GUDMUNDUR INGVI SIGURDSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASGEIR THORODDSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR SIMON WITHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY | |
AR01 | 21/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HALLDOR LUOVIGSSON / 06/01/2012 | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 51201 | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 53258 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR LYDUR GUDMUNDSSON | |
AP01 | DIRECTOR APPOINTED MR BJARNI BJARNASON | |
AP01 | DIRECTOR APPOINTED MR HALLDOR LUOVIGSSON | |
AP01 | DIRECTOR APPOINTED ASGEIR THORODDSEN THORODDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GATES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:04/02/2011 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
SECURITY OVER CASH AGREEMENT | Satisfied | BARCLAYS BANK PLC |
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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 FINANCE (2) LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BAKKAVOR FINANCE (2) 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. |