Bakkavor Desserts Leicester Limited, London
Bakkavor Desserts Leicester Limited is a private limited company. Previously, it was named Clover Newco Limited (changed on 2019-06-17). Situated at Fitzroy Place, 5Th Floor, 8 Mortimer Street, London W1T 3JJ, the aforementioned 5 years old firm was incorporated on 2019-02-15 and is officially categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890), "manufacture of prepared meals and dishes" (SIC code: 10850).2 directors can be found in the company: Michael E. (appointed on 01 November 2022), Benjamin W. (appointed on 27 December 2020). Among the secretaries (1 in total), we can name: Annabel T. (appointed on 21 June 2019).
| About | |
|---|---|
| Name: Bakkavor Desserts Leicester Limited | |
| Number: 11830443 | |
| Incorporation date: 2019-02-15 | |
| 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. 10850 - Manufacture of prepared meals and dishes |
| Address | Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00884013 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 02017961 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Chetwode House 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3116767 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Bakkavor Desserts Leicester Limited confirmation statement filing is 2024-08-06. The previous confirmation statement was submitted on 2023-07-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Bakkavor Dormant Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8 Mortimer Street, W1T 3JJ London. Bakkavor Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8 Mortimer Street, W1T 3JJ London. Samworth Brothers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Samworth Way, LE13 1GA Melton Mowbray, Leicestershire.
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 | accounts |
Free Download
(1 page)
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