Menna Overview
Here’s a quick overview of BAKKAVOR FINANCE (2) LIMITED 👀 — a London based business that started in 2011.
BAKKAVOR FINANCE (2) LIMITED
- Company statusactive
- Company No07501697
- Age15 years 6 months Incorporated 21 January 2011
- Officers3
Address
Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
BAKKAVOR FINANCE (2) 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)
82110 Combined office administrative service activities
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 03 Feb 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 Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 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 Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Resolution
6 Years Ago on 04 Jan 2020
Legacy
6 Years Ago on 18 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 18 Dec 2019
Legacy
6 Years Ago on 18 Dec 2019
Resolution
6 Years Ago on 18 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 17 Dec 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Jul 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 Holdings Limited | 12 Dec 2019 | |
| Bakkavor Finance (1) Limited | 06 Apr 2016 |
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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, BJARNASON, Bjarni, 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, BJARNASON, Bjarni, 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, 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 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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BAKKAVOR FINANCE (2) LIMITED 👀 — a London based business that started in 2011.