Bakkavor China Limited, London

Bakkavor China Limited is a private limited company. Registered at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ, this 18 years old firm was incorporated on 2005-12-22 and is officially categorised as "manufacture of other food products n.e.c." (SIC: 10890).
2 directors can be found in the firm: Michael E. (appointed on 01 November 2022), Benjamin W. (appointed on 27 December 2020). As for the secretaries (1 in total), we can name: Annabel T. (appointed on 21 June 2019).
About
Name: Bakkavor China Limited
Number: 05661425
Incorporation date: 2005-12-22
End of financial year: 31 December
 
Address: Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
SIC code: 10890 - Manufacture of other food products n.e.c.
Company staff
People with significant control
Bakkavor Limited
12 December 2019
Address Fitzroy Place 8 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 Asia Limited
6 April 2016 - 12 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 05661438
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Bakkavor China Limited confirmation statement filing is 2024-01-05. The most recent one was filed on 2022-12-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Bakkavor Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 8 Mortimer Street, W1T 3JJ London. Bakkavor Asia Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 8 Mortimer Street, W1T 3JJ London.

Company filing
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Capital declared on Mon, 18th Dec 2023: 1.00 GBP
filed on: 18th, December 2023 | capital
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