BAKKAVOR FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BAKKAVOR FINANCE LIMITED
COMPANY NUMBER
06657942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
28/07/2008
(16 years and 4 months old)
WEBSITE
http://www.bakkavoroverseas.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 01775761111
TPS: No
Fitzroy Place, 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
West Marsh Road
Spalding
Lincolnshire
PE11 2BB
Telephone: 31288613
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKKAVOR (LONDON) LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAKKAVOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKKAVOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
28/07/2008 - Present (16 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 82 |
View Report |
|
28/07/2008 - 15/10/2010 (2 years and 2 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 03/11/2022 | New Board Member Michael Edwards (927797031) Appointed |
| 10/10/2022 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999498) Appointed |
| 03/07/2019 | Simon Witham (916666176) has left the board |
| 28/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 27/07/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 06/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 18/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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