• UK
  • BAKKAVOR FINANCE LIMITED - Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom

Company Information

Company registration number
06657942
Company Status
LIVE
Country
United Kingdom
Registered Address
Bakkavor
West Marsh Road
Spalding
Lincolnshire
PE11 2BB
Bakkavor, West Marsh Road, Spalding, Lincolnshire, PE11 2BB UK

Management

Managing Directors
GUDMUNDSSON, Agust
Company secretaries
TAGOE-BANNERMAN, Annabel

Company Details

Type of Business
ltd
Incorporated
2008-07-28
Age Of Company
2008-07-28 15 years
SIC/NACE
69201

Ownership

Beneficial Owners
Bakkavor (London) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-29
Last Return Made Up To:
2012-07-28
Annual Return
Due Date: 2020-08-11
Last Date: 2019-07-28

BAKKAVOR FINANCE LIMITED Company Description

BAKKAVOR FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06657942. Its current trading status is "live". It was registered 2008-07-28. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-29. The latest annual return was filed up to 2012-07-28.It can be contacted at Bakkavor .
More information

Get BAKKAVOR FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bakkavor Finance Limited - Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom

2008-07-28 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-01) - TM02

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  • confirmation-statement-with-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • resolution (2018-11-01) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-12-01) - MR04

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-08-07) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-08-03) - AD03

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  • change-sail-address-company-with-new-address (2017-08-03) - AD02

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  • mortgage-satisfy-charge-full (2017-04-28) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01

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  • memorandum-articles (2017-03-08) - MA

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  • resolution (2017-03-08) - RESOLUTIONS

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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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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • change-person-director-company-with-change-date (2016-12-12) - CH01

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  • change-person-secretary-company-with-change-date (2016-12-12) - CH03

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • resolution (2015-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-person-director-company-with-change-date (2015-08-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • change-person-director-company-with-change-date (2015-07-23) - CH01

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  • change-person-secretary-company-with-change-date (2015-07-23) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01

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  • legacy (2015-05-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-05-14) - SH19

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  • legacy (2015-05-14) - CAP-SS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • memorandum-articles (2013-06-18) - MEM/ARTS

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  • change-person-director-company-with-change-date (2013-08-01) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01

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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 (2012-08-01) - AR01

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  • change-person-director-company-with-change-date (2012-08-01) - CH01

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  • accounts-with-accounts-type-full (2012-07-10) - AA

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  • appoint-person-secretary-company-with-name (2012-02-13) - AP03

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  • termination-secretary-company-with-name (2012-02-13) - TM02

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  • termination-director-company-with-name (2011-01-11) - TM01

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  • legacy (2011-02-18) - MG01

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  • resolution (2011-02-18) - RESOLUTIONS

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  • memorandum-articles (2011-03-16) - MEM/ARTS

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  • legacy (2011-02-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • change-person-director-company-with-change-date (2011-08-02) - CH01

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  • accounts-with-accounts-type-dormant (2011-08-24) - AA

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  • termination-secretary-company-with-name (2010-08-25) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-06) - AA

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  • appoint-person-secretary-company-with-name (2010-12-08) - AP03

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  • termination-secretary-company-with-name (2010-11-03) - TM02

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  • legacy (2009-08-25) - 363a

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  • legacy (2009-08-07) - 288a

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  • legacy (2009-08-07) - 288b

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  • legacy (2009-05-18) - 403a

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  • legacy (2009-01-23) - 225

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  • legacy (2009-01-21) - 287

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  • incorporation-company (2008-07-28) - NEWINC

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  • legacy (2008-10-15) - 395

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  • legacy (2008-10-02) - 395

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