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BAKKAVOR ACQUISITIONS (2008) LIMITED

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BAKKAVOR ACQUISITIONS (2008) LIMITED

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Key Data

Status

Active

Company No.

06541273

Incorporation date

20/03/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJCopy
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Latest events (Record since 20/03/2008)
dot icon12/03/2026
Appointment of Ms Kirsty Beck as a director on 2026-03-09
View PDF (2 pages)
dot icon11/03/2026
Appointment of Mr Michael Evans as a secretary on 2026-03-09
View PDF (2 pages)
dot icon10/03/2026
Appointment of Mr Andy Parton as a director on 2026-03-09
View PDF (2 pages)
dot icon10/03/2026
Appointment of Mr Lee Finney as a director on 2026-03-09
View PDF (2 pages)
dot icon10/03/2026
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-03-09
View PDF (1 pages)
dot icon27/02/2026
Confirmation statement made on 2026-02-12 with updates
View PDF (4 pages)
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-28
View PDF (1 pages)
dot icon07/11/2024
Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31
View PDF (1 pages)
dot icon06/11/2024
Appointment of Mr Lee Miley as a director on 2024-11-01
View PDF (2 pages)
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-30
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon02/11/2022
Appointment of Mr Benjamin Jay Waldron as a director on 2022-11-01
View PDF (2 pages)
dot icon02/11/2022
Termination of appointment of Agust Gudmundsson as a director on 2022-11-01
View PDF (1 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-25
View PDF (11 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-26
View PDF (13 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon11/02/2021
Full accounts made up to 2019-12-28
View PDF (21 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-12 with updates
View PDF (5 pages)
dot icon20/12/2019
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2019-12-17
View PDF (4 pages)
dot icon20/12/2019
Cessation of Bakkavor Finance (3) Limited as a person with significant control on 2019-12-17
View PDF (3 pages)
dot icon19/12/2019
Resolutions
View PDF (2 pages)
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-12-06
View PDF (4 pages)
dot icon06/12/2019
Statement by Directors
View PDF (1 pages)
dot icon06/12/2019
Statement of capital on 2019-12-06
View PDF (5 pages)
dot icon06/12/2019
Solvency Statement dated 06/12/19
View PDF (1 pages)
dot icon06/12/2019
Resolutions
View PDF (2 pages)
dot icon17/09/2019
Full accounts made up to 2018-12-29
View PDF (20 pages)
dot icon27/06/2019
Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21
View PDF (2 pages)
dot icon27/06/2019
Termination of appointment of Simon Witham as a secretary on 2019-06-21
View PDF (1 pages)
dot icon30/04/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (5 pages)
dot icon01/11/2018
Resolutions
View PDF (21 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-30
View PDF (20 pages)
dot icon08/08/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/05/2018
Satisfaction of charge 065412730011 in full
View PDF (4 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-27 with updates
View PDF (4 pages)
dot icon01/12/2017
Satisfaction of charge 065412730012 in full
View PDF (4 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon19/05/2017
Satisfaction of charge 5 in part
View PDF (4 pages)
dot icon28/04/2017
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon28/04/2017
Satisfaction of charge 3 in full
View PDF (5 pages)
dot icon28/04/2017
Satisfaction of charge 065412730007 in full
View PDF (4 pages)
dot icon28/04/2017
Satisfaction of charge 065412730006 in full
View PDF (4 pages)
dot icon28/04/2017
Satisfaction of charge 065412730008 in full
View PDF (4 pages)
dot icon28/04/2017
Satisfaction of charge 065412730010 in full
View PDF (4 pages)
dot icon28/04/2017
Satisfaction of charge 065412730009 in full
View PDF (4 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (4 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon23/03/2017
Registration of charge 065412730012, created on 2017-03-23
View PDF (37 pages)
dot icon23/03/2017
Registration of charge 065412730011, created on 2017-03-23
View PDF (53 pages)
dot icon08/03/2017
Memorandum and Articles of Association
View PDF (24 pages)
dot icon08/03/2017
Resolutions
View PDF (2 pages)
dot icon08/12/2016
Secretary's details changed for Mr Simon Witham on 2016-12-08
View PDF (1 pages)
dot icon08/12/2016
Director's details changed for Mr Agust Gudmundsson on 2016-12-08
View PDF (2 pages)
dot icon08/12/2016
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08
View PDF (1 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-26
View PDF (21 pages)
dot icon04/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Resolutions
View PDF (21 pages)
dot icon06/01/2016
Statement of company's objects
View PDF (2 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-27
View PDF (20 pages)
dot icon12/08/2015
Director's details changed for Mr Agust Gudmundsson on 2015-08-12
View PDF (2 pages)
dot icon22/07/2015
Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2015-07-22
View PDF (1 pages)
dot icon22/07/2015
Director's details changed for Mr Agust Gudmundsson on 2015-07-22
View PDF (2 pages)
dot icon22/07/2015
Secretary's details changed for Mr Simon Witham on 2015-07-22
View PDF (1 pages)
dot icon01/05/2015
Registration of a charge
View PDF (0 pages)
dot icon14/04/2015
Registration of charge 065412730010, created on 2015-03-27
View PDF (101 pages)
dot icon08/04/2015
Registration of charge 065412730009, created on 2015-03-27
View PDF (54 pages)
dot icon30/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2014
Full accounts made up to 2013-12-28
View PDF (18 pages)
dot icon07/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2013
Registration of charge 065412730008
View PDF (103 pages)
dot icon19/06/2013
Registration of charge 065412730006
View PDF (57 pages)
dot icon19/06/2013
Registration of charge 065412730007
View PDF (42 pages)
dot icon18/06/2013
Memorandum and Articles of Association
View PDF (12 pages)
dot icon18/06/2013
Resolutions
View PDF (4 pages)
dot icon06/06/2013
Full accounts made up to 2012-12-29
View PDF (19 pages)
dot icon10/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2013
Director's details changed for Mr Agust Gudmundsson on 2013-04-10
View PDF (2 pages)
dot icon13/11/2012
Particulars of a mortgage or charge/co extend / charge no: 5
View PDF (13 pages)
dot icon26/10/2012
Particulars of a mortgage or charge/co extend / charge no: 4
View PDF (17 pages)
dot icon10/07/2012
Full accounts made up to 2011-12-31
View PDF (26 pages)
dot icon30/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2012
Director's details changed for Agust Gudmundsson on 2012-03-27
View PDF (2 pages)
dot icon30/03/2012
Statement of capital following an allotment of shares on 2011-11-24
View PDF (3 pages)
dot icon13/02/2012
Appointment of Mr Simon Witham as a secretary
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of John Stansbury as a secretary
View PDF (1 pages)
dot icon24/08/2011
Full accounts made up to 2011-01-01
View PDF (27 pages)
dot icon15/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2011
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/03/2011
Termination of appointment of Ann Savage as a director
View PDF (1 pages)
dot icon09/03/2011
Termination of appointment of Gordon Pates as a director
View PDF (1 pages)
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/02/2011
Resolutions
View PDF (4 pages)
dot icon18/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (12 pages)
dot icon28/01/2011
Termination of appointment of Francis Walton as a director
View PDF (1 pages)
dot icon11/01/2011
Termination of appointment of Richard Howes as a director
View PDF (1 pages)
dot icon21/07/2010
Appointment of Mr John Stansbury as a secretary
View PDF (1 pages)
dot icon21/07/2010
Termination of appointment of Richard Howes as a secretary
View PDF (1 pages)
dot icon06/05/2010
Group of companies' accounts made up to 2010-01-02
View PDF (67 pages)
dot icon14/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2010
Appointment of Mr Richard Howes as a secretary
View PDF (1 pages)
dot icon31/03/2010
Termination of appointment of Jonathan Jowett as a secretary
View PDF (1 pages)
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon10/10/2009
Appointment of Mr Francis Brian Walton as a director
View PDF (2 pages)
dot icon09/10/2009
Appointment of Mrs Ann Savage as a director
View PDF (2 pages)
dot icon09/10/2009
Appointment of Mr Gordon Pates as a director
View PDF (2 pages)
dot icon07/08/2009
Secretary appointed mr jonathan jowett
View PDF (1 pages)
dot icon07/08/2009
Appointment terminated secretary jolyon punnett
View PDF (1 pages)
dot icon21/04/2009
Return made up to 20/03/09; full list of members
View PDF (3 pages)
dot icon15/01/2009
Registered office changed on 15/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY england
View PDF (1 pages)
dot icon18/09/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon04/09/2008
Ad 05/06/08\gbp si 200@1=200\gbp ic 100/300\
View PDF (2 pages)
dot icon23/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon17/06/2008
Secretary's change of particulars / jolyon punnett / 09/06/2008
View PDF (1 pages)
dot icon20/03/2008
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howes, Richard David
Director
20/03/2008 - 15/10/2010
109
Savage, Ann
Director
08/10/2009 - 07/03/2011
7
Gudmundsson, Agust
Director
20/03/2008 - 01/11/2022
53
Pates, Gordon Christopher
Director
08/10/2009 - 07/03/2011
11
Finney, Lee
Director
09/03/2026 - Present
46

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BAKKAVOR ACQUISITIONS (2008) LIMITED

BAKKAVOR ACQUISITIONS (2008) LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ. There are currently 5 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 BAKKAVOR ACQUISITIONS (2008) LIMITED?

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BAKKAVOR ACQUISITIONS (2008) LIMITED is currently Active. It was registered on 20/03/2008 .

Where is BAKKAVOR ACQUISITIONS (2008) LIMITED located?

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BAKKAVOR ACQUISITIONS (2008) LIMITED is registered at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR ACQUISITIONS (2008) LIMITED do?

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BAKKAVOR ACQUISITIONS (2008) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKKAVOR ACQUISITIONS (2008) LIMITED?

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The latest filing was on 12/03/2026: Appointment of Ms Kirsty Beck as a director on 2026-03-09.