Menna Overview
Here’s a quick overview of BAKKAVOR FINANCE (1) LIMITED 👀 — a London based business that started in 2011.
BAKKAVOR FINANCE (1) LIMITED
- Company statusactive
- Company No07501688
- Age15 years 6 months Incorporated 21 January 2011
- Officers3
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR FINANCE (1) LIMITED is an active company incorporated on 21 January 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
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
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 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 Total Exemption Full
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 Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Dec 2019
Legacy
6 Years Ago on 06 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 06 Dec 2019
Legacy
6 Years Ago on 06 Dec 2019
Resolution
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2019
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 | 17 Dec 2019 | |
| Bakkavor Holdings Limited | 06 Apr 2016 |
Related Companies
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EDWARDS, Michael, MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, BERLIN, Robert Quinn, GATES, Edwin Peter, GATES, Peter, GUDMUNDSSON, Agust, GUDMUNDSSON, Lydur, KRASNOW, Todd, LUDVIGSSON, Halldor, SIGURDSSON, Gudmundur Ingvi, THORODDSEN, Asgeir Thoroddsen, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GATES, Edwin Peter, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, BERLIN, Robert Quinn, GUDMUNDSSON, Agust, KRASNOW, Todd, SIGURDSSON, Gudmundur Ingvi, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GATES, Edwin Peter, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee are mutual persons.
EDWARDS, Michael, MILEY, Lee, GATES, Edwin Peter, GUDMUNDSSON, Agust, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, BERLIN, Robert Quinn, GATES, Edwin Peter, GATES, Peter, GUDMUNDSSON, Agust, GUDMUNDSSON, Lydur, KRASNOW, Todd, LUDVIGSSON, Halldor, SIGURDSSON, Gudmundur Ingvi, THORODDSEN, Asgeir Thoroddsen, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
EDWARDS, Michael, MILEY, Lee, BERLIN, Robert Quinn, GATES, Edwin Peter, GUDMUNDSSON, Agust, KRASNOW, Todd, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Lydur, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, GUDMUNDSSON, Agust, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee, WALDRON, Benjamin Jay are mutual persons.
MILEY, Lee are mutual persons.
BERLIN, Robert Quinn are mutual persons.
BERLIN, Robert Quinn are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
GATES, Edwin Peter are mutual persons.
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Here’s a quick overview of BAKKAVOR FINANCE (1) LIMITED 👀 — a London based business that started in 2011.