BAKKAVOR FOODS LIMITED
FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON W1T 3JJ- Active
- Private Limited Company
- Company No. 01060806
- Last Updated: 01 Mar 2024
Company Profile
BAKKAVOR FOODS LIMITED was incorporated on Friday, July 7, 1972 as a Private Limited Company with registered address in LONDON. BAKKAVOR FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 52 years 7 months and 15 days.
| Name | BAKKAVOR FOODS LIMITED |
|---|---|
| Company number | 01060806 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bakkavor Limited 5th Floor, 8 Mortimer Street, W1T 3JJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BAKKAVOR FOODS LIMITED | 07 Jul 1972 |
| GEEST FOODS LIMITED | 17 Nov 2006 |