BAKKAVOR INVEST LIMITED
Non-Trading
General Information
NAME
BAKKAVOR INVEST LIMITED
COMPANY NUMBER
05040746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/02/2004
(20 years and 9 months old)
WEBSITE
www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
11/03/2004
24/12/2004
BAKKAVOR SPV LIMITED
View all previous names
LONDON
W1T 3JJ
Telephone: 02079086135
TPS: No
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Telephone: 79086135
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 DORMANT HOLDINGS LIMITED | Non-Trading | View Report |
| BAKKAVOR INVEST 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 INVEST 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 INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR INVEST 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 |
|
01/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
11/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
11/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
11/03/2004 - Present (20 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 82 |
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 |
| 09/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | 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 Benjamin Jay Waldron (919810251) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 03/07/2019 | Simon Witham (916666681) has left the board |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999126) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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