BAKKAVOR DORMANT HOLDINGS LIMITED
Non-Trading
General Information
NAME
BAKKAVOR DORMANT HOLDINGS LIMITED
COMPANY NUMBER
00884013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/07/1966
(58 years and 4 months old)
WEBSITE
www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
17/11/2006
18/12/2018
BAKKAVOR PROPERTIES LIMITED
View all previous names
LONDON
W1T 3JJ
Telephone: 02079086143
TPS: No
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Midgate House
Midgate
Peterborough
Cambridgeshire
PE1 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKKAVOR FOODS LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR DORMANT HOLDINGS LIMITED | Non-Trading | View Report |
| BAKKAVOR (ACQUISITIONS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKKAVOR DORMANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKKAVOR DORMANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR DORMANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
09/05/1991 - Present (33 years and 6 months) Born in Jul 1951 |
Resigned | Director |
Current: 3 Past: 92 |
View Report |
|
Director: 09/05/1991 - Present (33 years and 6 months) Secretary: 09/05/1991 - Present (33 years and 6 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 03/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 04/11/2022 | New Board Member Michael Edwards (927797031) Appointed |
| 10/10/2022 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 01/07/2019 | Simon Witham (922059549) has left the board |
| 01/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925993309) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 27/09/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Company Secretary Simon Witham (922059549) Appointed |
| 16/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
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