Bakkavor Asia Limited, London
Bakkavor Asia Limited is a private limited company. Situated at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ, the aforementioned 18 years old enterprise was incorporated on 2005-12-22 and is classified as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in the business: Benjamin W. (appointed on 01 November 2022). As for the secretaries (1 in total), we can name: Annabel T. (appointed on 21 June 2019).
| About | |
|---|---|
| Name: Bakkavor Asia Limited | |
| Number: 05661438 | |
| Incorporation date: 2005-12-22 | |
| End of financial year: 31 December |
| Address: |
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Bakkavor Dormant Holdings Limited
17 December 2019
| Address | Fitzroy Place, 5th Floor Mortimer Street, London, W1T 3JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 02017961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bakkavor (London) Limited
6 April 2016 - 17 December 2019
| Address | Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 04256198 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Bakkavor Asia Limited confirmation statement filing is 2024-02-26. The last one was submitted on 2023-02-12. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Bakkavor Dormant Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mortimer Street, W1T 3JJ London. Bakkavor (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5Th Floor, 8 Mortimer Street, W1T 3JJ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 | accounts |
Free Download
(10 pages)
|
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