Menna Overview
Here’s a quick overview of BAKKAVOR BROTHERS LIMITED 👀 — a London based business that started in 1972.
BAKKAVOR BROTHERS LIMITED
- Company statusactive
- Company No01068048
- Age53 years 11 months Incorporated 25 August 1972
- Officers3
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR BROTHERS LIMITED is an active company incorporated on 25 August 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 27 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
Resolution
7 Years Ago on 01 Nov 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 23 Aug 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 08 Aug 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 08 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | secretary | 21 Jun 2019 | |
| EDWARDS, Michael | director | Mar 1967 | 01 Nov 2022 |
| MILEY, Lee | director | May 1973 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bakkavor Dormant Holdings Limited | 18 Dec 2018 | |
| Bakkavor Limited | 23 May 2017 | |
| Bakkavor Foods Limited | 06 Apr 2016 |
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EDWARDS, Michael, MILEY, Lee are mutual persons.
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EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust are mutual persons.
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MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust are mutual persons.
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MILEY, Lee, PUNNETT, Jolyon, GUDMUNDSSON, Agust, HOWES, Richard David are mutual persons.
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Menna Overview
Here’s a quick overview of BAKKAVOR BROTHERS LIMITED 👀 — a London based business that started in 1972.