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BAKKAVOR FOODS LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 01060806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- EDWARDS, Michael
- WALDRON, Benjamin Jay
- Company secretaries
- TAGOE-BANNERMAN, Annabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-07-07
- Age Of Company 1972-07-07 51 years
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- Bakkavor Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEEST FOODS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-25
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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BAKKAVOR FOODS LIMITED Company Description
- BAKKAVOR FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01060806. Its current trading status is "live". It was registered 1972-07-07. It was previously called GEEST FOODS LIMITED. It has declared SIC or NACE codes as "10850". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-25. The latest annual return was filed up to 2012-05-10.It can be contacted at Fitzroy Place 5Th Floor .
Get BAKKAVOR FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakkavor Foods Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 1972-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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resolution (2021-07-22) - RESOLUTIONS
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memorandum-articles (2021-07-22) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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accounts-with-accounts-type-full (2019-06-10) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
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resolution (2018-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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resolution (2017-03-08) - RESOLUTIONS
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memorandum-articles (2017-03-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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mortgage-create-with-deed (2017-03-28) - MR01
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-12-01) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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change-person-director-company-with-change-date (2016-04-25) - CH01
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resolution (2016-01-06) - RESOLUTIONS
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statement-of-companys-objects (2016-01-06) - CC04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-08-12) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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appoint-person-secretary-company-with-name-date (2012-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2012-02-13) - TM02
keyboard_arrow_right 2011
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legacy (2011-02-12) - MG01
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termination-director-company-with-name (2011-01-28) - TM01
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legacy (2011-02-18) - MG01
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termination-director-company-with-name (2011-01-11) - TM01
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legacy (2011-02-21) - MG02
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termination-director-company-with-name (2011-03-09) - TM01
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legacy (2011-03-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-08-24) - AA
keyboard_arrow_right 2010
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legacy (2010-04-17) - MG01
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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termination-secretary-company-with-name (2010-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-21) - 395
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legacy (2009-01-15) - 287
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-08-06) - 288b
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legacy (2009-08-06) - 288a
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legacy (2009-08-25) - 395
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appoint-person-director-company-with-name (2009-10-09) - AP01
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appoint-person-director-company-with-name (2009-10-10) - AP01
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legacy (2009-12-24) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-05-14) - 190
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legacy (2008-05-14) - 353
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legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-27) - 403a
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-04-19) - 288a
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legacy (2007-02-14) - 288a
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legacy (2007-05-15) - 190
-
legacy (2007-02-01) - 353
-
legacy (2007-02-01) - 287
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resolution (2007-01-25) - RESOLUTIONS
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legacy (2007-02-08) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
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resolution (2007-04-28) - RESOLUTIONS
-
legacy (2007-04-28) - 155(6)a
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legacy (2007-04-30) - 395
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resolution (2007-05-02) - RESOLUTIONS
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memorandum-articles (2007-05-02) - MEM/ARTS
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-15) - 363a
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legacy (2007-10-29) - 353
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288b
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legacy (2006-07-27) - 400
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legacy (2006-05-15) - 363a
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certificate-change-of-name-company (2006-11-17) - CERTNM
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memorandum-articles (2006-11-28) - MEM/ARTS
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 288b
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legacy (2005-12-20) - 395
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legacy (2005-10-20) - 288b
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legacy (2005-06-14) - 155(6)b
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resolution (2005-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-06-01) - 288b
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-06-07) - 288a
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resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-06-07) - 123
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legacy (2005-06-07) - 88(2)R
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legacy (2005-06-07) - 88(3)
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legacy (2005-05-17) - 363s
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legacy (2005-06-08) - 395
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resolution (2005-06-14) - RESOLUTIONS
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legacy (2005-06-14) - 155(6)a
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legacy (2005-06-09) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288b
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legacy (2002-10-06) - 288b
-
legacy (2002-05-22) - 363s
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-10-06) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288a
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legacy (1999-12-21) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-06-14) - 363s
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legacy (1999-01-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-22) - 287
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legacy (1998-06-25) - 363s
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legacy (1998-08-21) - 288a
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accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-10-07) - 288a
-
legacy (1998-08-21) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 363s
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resolution (1997-09-18) - RESOLUTIONS
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memorandum-articles (1997-09-18) - MEM/ARTS
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-09-18) - 123
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288a
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-10-25) - 395
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legacy (1996-07-02) - 287
-
legacy (1996-06-05) - 363s
-
legacy (1996-01-25) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-11) - 288
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-06-13) - 363s
-
legacy (1995-09-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-07-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-07-20) - 288
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legacy (1993-07-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-06-16) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
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resolution (1991-01-04) - RESOLUTIONS
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legacy (1991-05-03) - 288
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accounts-with-accounts-type-full (1991-11-07) - AA
-
legacy (1991-06-07) - 363b
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legacy (1991-07-25) - 288
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accounts-with-accounts-type-full (1991-01-18) - AA
keyboard_arrow_right 1990
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legacy (1990-11-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-11-02) - 363
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memorandum-articles (1989-01-04) - MEM/ARTS
keyboard_arrow_right 1988
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resolution (1988-07-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1988-07-12) - AA
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legacy (1988-06-24) - 363
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legacy (1988-09-01) - 288
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certificate-change-of-name-company (1988-09-01) - CERTNM
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resolution (1988-10-11) - RESOLUTIONS
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legacy (1988-12-01) - 288
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legacy (1988-10-20) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-09-16) - AA
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legacy (1987-09-16) - 363
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legacy (1987-09-16) - 288
keyboard_arrow_right 1986
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legacy (1986-09-15) - 363
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accounts-with-accounts-type-dormant (1986-08-15) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-02) - AA
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-11-22) - CERTNM
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incorporation-company (1972-07-07) - NEWINC