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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
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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 .
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
- 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 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
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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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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