BAKKAVOR PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BAKKAVOR PENSION TRUSTEES LIMITED
COMPANY NUMBER
02223622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
23/02/1988
(36 years and 9 months old)
WEBSITE
https://www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
23/02/1988
08/12/2006
GEEST PENSION TRUSTEES LIMITED
LONDON
W1T 3JJ
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
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 LIMITED | Active - Accounts Filed | View Report |
| BAKKAVOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKKAVOR PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 06/12/2011 - Present (12 years and 11 months) Secretary: 18/10/1993 - Present (31 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 104 |
View Report |
|
01/12/2009 - Present (14 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Timothy Jonathan Bartram (926752939) Appointed |
| 20/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | Richard Andrew Broadley (919933084) has left the board |
| 22/02/2019 | New Board Member Robert Marsh (921626488) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 26/07/2017 | Philip Kealey (919933082) has left the board |
| 09/11/2016 | New Company Secretary Logan Stewart Anderson (921798339) Appointed |
| 09/11/2016 | Peter John White (910424858) has left the board |
| 02/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 20/07/2016 | Change in Reg. Office |
| 19/05/2016 | New Board Member Sveinn Thor Stefansson (920821026) Appointed |
| 18/05/2016 | Marc Stephen Archer (915838277) has left the board |
| 18/05/2016 | New Board Member John William Spirling (920816696) Appointed |
| 12/01/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | Jolyon Punnett (915121769) has left the board |
| 16/07/2015 | New Board Member Richard Andrew Broadley (919933084) Appointed |
| 16/07/2015 | David Martin Kennedy (909503745) has left the board |
| 16/07/2015 | New Board Member Philip Kealey (919933082) Appointed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 28/11/2013 | William Rose (914896896) has left the board |
| 28/11/2013 | New Board Member David Martin Kennedy (909503745) Appointed |
| 24/08/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Board Member Jane Katherine Scriven (900353693) Appointed |
| 12/02/2013 | Jane Katherine Scriven (917548569) has left the board |
| 05/02/2013 | New Board Member Jane Katherine Scriven (917548569) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 08/09/2012 | New Confirmation Statement filed |
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