BAKKAFROST UK LIMITED

Key Data

Status

Active

Company No.

03095266

Incorporation date

24/08/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (8 pages)

08/05/2025

Resolutions

View PDF (1 pages)

29/04/2025

Registered office address changed from 26 South St. Marys Gate Freshney Place Grimsby Linconshire DN31 1LW England to 2 Regan Way Beeston Nottingham NG9 6RZ on 2025-04-29

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (3 pages)

16/08/2024

Registered office address changed from Ground Floor Offices Estate Road Number 2 South Humber Industrial Estate Grimsby Nort East Lincolnshire DN31 2TG to 26 South St. Marys Gate Freshney Place Grimsby Linconshire DN31 1LW on 2024-08-16

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (102 pages)

18/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (102 pages)

17/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

19/04/2021

Full accounts made up to 2020-12-31

View PDF (105 pages)

10/09/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

20/05/2020

Amended full accounts made up to 2019-12-31

View PDF (83 pages)

16/03/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

01/05/2019

Appointment of Mr Høgni Dahl Jakobsen as a director on 2019-04-17

View PDF (2 pages)

30/04/2019

Termination of appointment of Gunnar Nielsen as a director on 2019-04-30

View PDF (1 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (77 pages)

31/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

26/04/2018

Resolutions

View PDF (8 pages)

08/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

17/03/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/09/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

15/02/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

20/01/2015

Appointment of Mr Gunnar Nielsen as a director on 2014-12-01

View PDF (2 pages)

11/01/2015

Termination of appointment of Teitur Samuelsen as a director on 2014-11-30

View PDF (1 pages)

20/09/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/02/2014

Certificate of change of name

View PDF (2 pages)

24/01/2014

Change of name notice

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

30/08/2013

Appointment of Mr Jóhan Regin Jacobsen as a director

View PDF (2 pages)

30/08/2013

Appointment of Mr Teitur Samuelsen as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Simon Jacobsen as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Poul Klein as a secretary

View PDF (1 pages)

06/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/09/2011

Appointment of Simon Peter Jacobsen as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Meinhard Jacobsen as a director

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

07/09/2011

Appointment of Mr Poul Klein as a secretary

View PDF (1 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

07/09/2011

Termination of appointment of Anfinnur Olsen as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Napoleon Jacobsen as a secretary

View PDF (1 pages)

24/05/2011

Miscellaneous

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Meinhard Jacobsen on 2009-10-01

View PDF (2 pages)

27/09/2010

Secretary's details changed for Mr Napoleon Jacobsen on 2009-10-01

View PDF (1 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/03/2010

Appointment of Mr Anfinnur Olsen as a director

View PDF (1 pages)

23/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (3 pages)

29/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2009

Termination of appointment of Richard Mortensen as a director

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/02/2009

Return made up to 04/08/08; full list of members

View PDF (3 pages)

19/02/2009

Director appointed mr richard mortensen

View PDF (1 pages)

19/02/2009

Secretary appointed mr napoleon jacobsen

View PDF (1 pages)

18/02/2009

Appointment terminated secretary hans johannessen

View PDF (1 pages)

18/02/2009

Appointment terminated director tummas christophersen

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/06/2008

Return made up to 04/08/07; full list of members

View PDF (7 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/10/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/10/2005

Return made up to 04/08/05; full list of members

View PDF (9 pages)

28/10/2005

Registered office changed on 28/10/05 from: the chambers 53 guildhall street preston lancashire PR1 3NU

View PDF (1 pages)

28/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

23/07/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

06/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/08/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

20/02/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

09/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

14/02/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/08/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/08/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/12/1998

Return made up to 24/08/98; no change of members

View PDF (5 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

10/10/1997

Return made up to 24/08/97; full list of members

View PDF (4 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/09/1996

Return made up to 24/08/96; full list of members

View PDF (6 pages)

24/09/1996

Registered office changed on 24/09/96 from: edward V11 quay wavington way ashton on ribble preston

View PDF (1 pages)

13/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/09/1995

Registered office changed on 28/09/95 from: 31 corsham street london N1 6DR

View PDF (1 pages)

20/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

24/08/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	23/08/1995 - 23/08/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	23/08/1995 - 23/08/1995	6842
Jacobsen, Meinhard	Director	16/02/2005 - 21/09/2011	1
Samuelsen, Teitur	Director	20/02/2013 - 29/11/2014	2
Jakobsen, Høgni Dahl	Director	17/04/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAKKAFROST UK LIMITED

BAKKAFROST UK LIMITED is an(a) Active company incorporated on 24/08/1995 with the registered office located at 2 Regan Way, Beeston, Nottingham NG9 6RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKKAFROST UK LIMITED?

BAKKAFROST UK LIMITED is currently Active. It was registered on 24/08/1995 .

Where is BAKKAFROST UK LIMITED located?

BAKKAFROST UK LIMITED is registered at 2 Regan Way, Beeston, Nottingham NG9 6RZ.

What does BAKKAFROST UK LIMITED do?

BAKKAFROST UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKKAFROST UK LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.