BAKKAVOR FINANCE (2) LIMITED
Active - Accounts Filed
General Information
NAME
BAKKAVOR FINANCE (2) LIMITED
COMPANY NUMBER
07501697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
21/01/2011
(13 years and 10 months old)
WEBSITE
www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
04/02/2011
11/01/2019
BAKKAVOR FINANCE (2) PLC
View all previous names
LONDON
W1T 3JJ
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR FINANCE (2) LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR (LONDON) 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 |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKKAVOR FINANCE (2) 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 (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR FINANCE (2) 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 |
|
21/01/2011 - 07/03/2011 (1 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/01/2011 - Present (13 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 82 |
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 |
| 21/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 03/11/2022 | New Board Member Michael Edwards (927797031) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 31/12/2020 | Edwin Peter Gates (903894495) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 03/07/2019 | Simon Witham (916666372) has left the board |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999597) Appointed |
| 15/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 04/04/2018 | Todd Krasnow (920476593) has left the board |
| 04/04/2018 | Lydur Gudmundsson (911304234) has left the board |
| 04/04/2018 | Robert Quinn Berlin (920476930) has left the board |
| 30/03/2018 | New Board Member Edwin Peter Gates (903894495) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 17/05/2016 | New Board Member Robert Quinn Berlin (920476930) Appointed |
| 17/05/2016 | New Board Member Todd Krasnow (920476593) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 20/03/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 09/02/2016 | Gudmundur Ingvi Sigurdsson (917233650) has left the board |
| 09/02/2016 | Gudmundur Ingvi Sigurdsson (917233650) has left the board |
| 09/02/2016 | Bjarni Bjarnason (915838266) has left the board |
| 09/02/2016 | Bjarni Bjarnason (915838266) has left the board |
| 09/02/2016 | Halldor Ludvigsson (915838216) has left the board |
| 09/02/2016 | Halldor Ludvigsson (915838216) has left the board |
| 24/08/2015 | New Board Member Agust Gudmundsson (907934850) Appointed |
| 24/08/2015 | Agust Gudmundsson (915712975) has left the board |
| 23/04/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/11/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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