Company information:
Bakkavor (Acquisitions) Limited (No: 05792607)
Address: FITZROY PLACE, 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 24-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977 From: Nov-2022 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Dec-2016 )
Resigned Director: HILDUR ARNADOTTIR ( DOB: Aug-1966 From: Apr-2006 To: Mar-2008 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Apr-2006 To: Nov-2022 )
Resigned Director: LYDUR GUDMUNDSSON ( DOB: Jul-1967 From: May-2006 To: Mar-2008 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Nov-2007 To: Oct-2010 )
Resigned Secretary: HILDUR ARNADOTTIR ( DOB: Aug-1966 From: Apr-2006 To: Nov-2007 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: SUNITA KAUSHAL ( From: Mar-2010 To: Oct-2010 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Nov-2007 To: Aug-2009 )
Resigned Secretary: SIMON WITHAM ( From: Dec-2016 To: Jun-2019 )
Persons of Significant Control:
Bakkavor (London) Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-17)
Bakkavor Dormany Holdings Limited, Fitzroy Place, 5th Floor Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-17)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-26 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |