Company information:
Bakkavor Acquisitions (2008) Limited (No: 06541273)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 20-Mar-2008
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: Feb-2012 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Mar-2008 To: Nov-2022 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Mar-2008 To: Oct-2010 )
Resigned Director: GORDON CHRISTOPHER PATES ( DOB: Feb-1952 From: Oct-2009 To: Mar-2011 )
Resigned Director: ANN SAVAGE ( DOB: Jan-1957 From: Oct-2009 To: Mar-2011 )
Resigned Director: FRANCIS BRIAN WALTON ( DOB: Jun-1952 From: Oct-2009 To: Jan-2011 )
Resigned Secretary: RICHARD HOWES ( From: Mar-2010 To: Jul-2010 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Mar-2008 To: Aug-2009 )
Resigned Secretary: JOHN STANSBURY ( From: Jul-2010 To: Feb-2012 )
Resigned Secretary: SIMON WITHAM ( From: Feb-2012 To: Jun-2019 )
Persons of Significant Control:
Bakkavor Finance (3) 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 Dormant 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)