BAKKAVOR DESSERTS LEICESTER LIMITED - LONDON


Company Profile Company Filings

Overview

BAKKAVOR DESSERTS LEICESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKKAVOR DESSERTS LEICESTER LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830443. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAKKAVOR DESSERTS LEICESTER LIMITED - LONDON

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FITZROY PLACE, 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOVER NEWCO LIMITED (until 17/06/2019)
AGHOCO 1823 LIMITED (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAY WALDRON Jul 1977 British Director 2020-12-27 CURRENT
MICHAEL EDWARDS Mar 1967 British Director 2022-11-01 CURRENT
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2019-02-15 UNTIL 2019-03-26 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Director 2019-03-26 UNTIL 2019-06-12 RESIGNED
MR EDWIN PETER GATES Dec 1956 British Director 2019-06-12 UNTIL 2020-12-26 RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2019-06-12 UNTIL 2022-11-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-02-15 UNTIL 2019-03-26 RESIGNED
MR FLOR AIDEN HEALY Apr 1962 British Director 2019-03-26 UNTIL 2019-06-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-02-15 UNTIL 2019-03-26 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-02-15 UNTIL 2019-03-26 RESIGNED
TIMOTHY JAMES BARKER Secretary 2019-03-26 UNTIL 2019-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Dormant Holdings Limited 2020-12-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bakkavor Limited 2019-06-12 - 2020-12-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Samworth Brothers Limited 2019-04-08 - 2019-06-12 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-02-15 - 2019-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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