BAKKAVOR DESSERTS LEICESTER LIMITED
Non-Trading
General Information
NAME
BAKKAVOR DESSERTS LEICESTER LIMITED
COMPANY NUMBER
11830443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
15/02/2019
(5 years and 10 months old)
WEBSITE
https://www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
26/03/2019
17/06/2019
CLOVER NEWCO LIMITED
View all previous names
LONDON
W1T 3JJ
Fitzroy Place, 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Telephone: 663800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932902278) Appointed |
Credit Risk Overview
Want to learn more about BAKKAVOR DESSERTS LEICESTER 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 DESSERTS LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKKAVOR DESSERTS LEICESTER 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 6 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 |
|
01/11/2024 - Present (1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) 15/02/2019 - Present (5 years and 10 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932902278) Appointed |
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 03/11/2022 | New Board Member Michael Edwards (927797031) Appointed |
| 25/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/06/2021 | Edwin Peter Gates (903894495) has left the board |
| 16/02/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (926011087) Appointed |
| 14/06/2019 | Flor Aiden Healy (924400526) has left the board |
| 14/06/2019 | Steven Clive Bailey (909575369) has left the board |
| 14/06/2019 | New Board Member Agust Gudmundsson (907934850) Appointed |
| 14/06/2019 | New Board Member Edwin Peter Gates (903894495) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 14/06/2019 | Timothy James Barker (925737170) has left the board |
| 12/04/2019 | New Board Member Flor Aiden Healy (924400526) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Steven Clive Bailey (909575369) Appointed |
| 12/04/2019 | New Company Secretary Timothy James Barker (925737170) Appointed |
| 12/04/2019 | Roger Hart (925541037) has left the board |
| 12/04/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/04/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 06/03/2019 | INHOCO FORMATIONS LIMITED (925541034) has left the board |
| 06/03/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 06/03/2019 | A G SECRETARIAL LIMITED (925541035) has left the board |
| 06/03/2019 | A G SECRETARIAL LIMITED (925541036) has left the board |
| 06/03/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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