Bakkavor Estates Limited, Spalding
Bakkavor Estates Limited is a private limited company. Situated at Bakkavor, West Marsh Road, Spalding PE11 2BB, the aforementioned 15 years old enterprise was incorporated on 2008-08-05 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this enterprise: Michael E. (appointed on 01 November 2022), Benjamin W. (appointed on 01 February 2022). As for the secretaries (1 in total), we can name: Annabel T. (appointed on 21 June 2019).
| About | |
|---|---|
| Name: Bakkavor Estates Limited | |
| Number: 06664921 | |
| Incorporation date: 2008-08-05 | |
| End of financial year: 31 December |
| Address: |
Bakkavor West Marsh Road Spalding PE11 2BB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bakkavor Foods Limited
6 August 2017
| Address | Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 01060806 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bakkavor Finance (3) Limited
6 April 2016 - 6 August 2017
| Address | Fitzroy Place 5th Floor, 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 | 7501700 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bakkavor Estates Limited confirmation statement filing is 2024-07-28. The most recent one was submitted on 2023-07-14. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Bakkavor Foods Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5Th Floor, 8 Mortimer Street, W1T 3JJ London. Bakkavor Finance (3) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5Th Floor, 8 Mortimer Street, W1T 3JJ London.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023 | accounts |
Free Download
(20 pages)
|
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