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BAKKAVOR ACQUISITIONS (2008) LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 06541273
- 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
- WALDRON, Benjamin Jay
- Company secretaries
- TAGOE-BANNERMAN, Annabel
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-20
- Age Of Company 2008-03-20 16 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- BAKKAVOR GROUP PLC (-%) United Kingdom,London,W1T 3JJ,null,null,8 Mortimer Street,Fitzroy Place 5th Floor
- BAKKAVOR DORMANT HOLDINGS LIMITED (100.00%) United Kingdom,London,W1T 3JJ,null,null,8 Mortimer Street,Fitzroy Place 5th Floor
- Beneficial Owners
- Bakkavor Dormant Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Bakkavor Acquisitions (2008) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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BAKKAVOR ACQUISITIONS (2008) LIMITED Company Description
- BAKKAVOR ACQUISITIONS (2008) LIMITED is a ltd registered in United Kingdom with the Company reg no 06541273. Its current trading status is "live". It was registered 2008-03-20. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-20.It can be contacted at Fitzroy Place 5Th Floor .
Get BAKKAVOR ACQUISITIONS (2008) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakkavor Acquisitions (2008) Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 2008-03-20
- 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 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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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 (2021-10-06) - AA
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accounts-with-accounts-type-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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resolution (2019-12-19) - RESOLUTIONS
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capital-allotment-shares (2019-12-10) - SH01
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legacy (2019-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-06) - SH19
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legacy (2019-12-06) - CAP-SS
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resolution (2019-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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resolution (2018-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-25) - AA
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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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-satisfy-charge-part (2017-05-19) - MR04
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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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statement-of-companys-objects (2016-01-06) - CC04
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resolution (2016-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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change-person-director-company-with-change-date (2016-12-08) - CH01
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change-person-secretary-company-with-change-date (2016-12-08) - CH03
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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change-person-secretary-company-with-change-date (2015-07-22) - CH03
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change-person-director-company-with-change-date (2015-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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mortgage-create-with-deed (2015-05-01) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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memorandum-articles (2013-06-18) - MEM/ARTS
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resolution (2013-06-18) - RESOLUTIONS
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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 (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-13) - TM02
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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capital-allotment-shares (2012-03-30) - SH01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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legacy (2012-10-26) - MG01
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legacy (2012-11-13) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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termination-director-company-with-name (2011-01-28) - TM01
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resolution (2011-02-18) - RESOLUTIONS
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legacy (2011-02-21) - MG02
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legacy (2011-02-18) - MG01
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termination-director-company-with-name (2011-03-09) - TM01
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memorandum-articles (2011-03-16) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-08-24) - AA
keyboard_arrow_right 2010
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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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accounts-with-accounts-type-group (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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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 (2009-01-15) - 287
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legacy (2009-04-21) - 363a
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legacy (2009-08-07) - 288b
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legacy (2009-08-07) - 288a
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appoint-person-director-company-with-name (2009-10-10) - AP01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-11-13) - MG01
keyboard_arrow_right 2008
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legacy (2008-09-18) - 225
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legacy (2008-09-04) - 88(2)
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legacy (2008-06-23) - 395
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legacy (2008-06-17) - 288c
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incorporation-company (2008-03-20) - NEWINC