Company information:
Bakkavor Finance Limited (No: 06657942)
Address: FITZROY PLACE, 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: MICHAEL EDWARDS ( DOB: Mar-1967 From: Nov-2022 )
Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977 From: Oct-2022 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Feb-2012 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Jul-2008 To: Nov-2022 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Jul-2008 To: Oct-2010 )
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: Jul-2008 To: Aug-2009 )
Resigned Secretary: JOHN STANSBURY ( From: Oct-2010 To: Feb-2012 )
Resigned Secretary: SIMON WITHAM ( From: Feb-2012 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: 2023-12-13)