Bakkavor Finance (3) Limited. Head office in London. Check Director.

Bakkavor Finance (3) Limited, London

Bakkavor Finance (3) Limited is a private limited company. Located at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ, this 13 years old company was incorporated on 2011-01-21 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the business: Michael E. (appointed on 01 November 2022), Benjamin W. (appointed on 27 December 2020). Moving to the secretaries (1 in total), we can name: Annabel T. (appointed on 21 June 2019).

About
Name: Bakkavor Finance (3) Limited
Number: 07501700
Incorporation date: 2011-01-21
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 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 Finance (2) Plc

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	England
Place registered	Register Of Companies
Registration number	7501697
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bakkavor Finance (3) Limited confirmation statement filing is 2024-02-26. The most recent confirmation statement was sent 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 period up until 31 December 2022.

2 persons of significant control are reported 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 reached at 8 Mortimer Street, W1T 3JJ London. Bakkavor Finance (2) Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5Th Floor, 8 Mortimer Street, W1T 3JJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/01. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/25 filed on: 22nd, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/26 filed on: 8th, October 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 11th, February 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/12/26 filed on: 26th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/27. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
SH19	0.93 GBP is the capital in company's statement on 2019/12/06 filed on: 6th, December 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 06/12/19 filed on: 6th, December 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, December 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, December 2019 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 17th, September 2019 \| accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on 2019/06/21 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP03	On 2019/06/21, company appointed a new person to the position of a secretary filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 25th, September 2018 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2018/03/28 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/28 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/28 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/28. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
CH01	On 2017/09/13 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 4th, October 2016 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2016/05/01. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/25 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/25 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
CH03	On 2016/04/25 secretary's details were changed filed on: 25th, April 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 3 Sheldon Square 5th Floor London W2 6HY on 2016/04/25 to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ filed on: 25th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 5th, February 2016 \| annual return	Free Download (8 pages)
SH01	9295.00 GBP is the capital in company's statement on 2016/02/05 capital
TM01	Director's appointment terminated on 2016/01/22 filed on: 5th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/22 filed on: 5th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/22 filed on: 5th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/27 filed on: 8th, October 2015 \| accounts	Free Download (23 pages)
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/05/15 filed on: 14th, May 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 14th, May 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 14th, May 2015 \| capital	Free Download (2 pages)
SH19	9295.00 GBP is the capital in company's statement on 2015/05/14 filed on: 14th, May 2015 \| capital	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Bakkavor Limited West Marsh Road Spalding Lincolnshire PE11 2BB England at an unknown date to 5Th Floor Sheldon Square Paddington Central London W2 6HY filed on: 5th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 21st, January 2015 \| annual return	Free Download (6 pages)
SH01	9295.00 GBP is the capital in company's statement on 2015/01/21 capital
AA	Full accounts for the period ending 2013/12/28 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
SH01	9295.00 GBP is the capital in company's statement on 2014/02/14 capital
AD02	Notification of Single Alternative Inspection Location filed on: 14th, November 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/11/14 from West Marsh Road Spalding Lincolnshire PE11 2BB filed on: 14th, November 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/29 filed on: 6th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/09/25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/09/25. filed on: 25th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (23 pages)
AP03	On 2012/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/02/13 filed on: 13th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/02/06 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
SH01	968.00 GBP is the capital in company's statement on 2011/02/03 filed on: 16th, March 2011 \| capital	Free Download (5 pages)
SH01	3025.00 GBP is the capital in company's statement on 2011/02/07 filed on: 16th, March 2011 \| capital	Free Download (5 pages)
SH01	9295.00 GBP is the capital in company's statement on 2011/02/07 filed on: 16th, March 2011 \| capital	Free Download (5 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/09 filed on: 9th, March 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 8th, February 2011 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, January 2011 \| incorporation	Free Download (43 pages)

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