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 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
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)
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 |