BAKKAVOR GROUP PLC

  • Company statusactive
  • Company No10986940
  • Age7 years 10 months Incorporated 28 September 2017
  • Officers12

Address

Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

BAKKAVOR GROUP PLC is an active company incorporated on 28 September 2017 and based in London, England. The company was registered 8 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 28 December 2025. Next accounts due by 28 June 2026

See filing history on Companies House


Monitor

Latest Activity

Resolution

0 Months Ago on 15 Jul 2025

Memorandum Articles

0 Months Ago on 15 Jul 2025

Accounts With Accounts Type Group

1 Month Ago on 03 Jun 2025

Resolution

1 Month Ago on 03 Jun 2025

Change To A Person With Significant Control

4 Months Ago on 28 Mar 2025

Change To A Person With Significant Control

4 Months Ago on 28 Mar 2025

Change Account Reference Date Company Current Shortened

8 Months Ago on 14 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 05 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 05 Nov 2024

Confirmation Statement With No Updates

9 Months Ago on 10 Oct 2024

Accounts With Accounts Type Group

1 Year Ago on 07 Jun 2024

Resolution

1 Year Ago on 31 May 2024

Change Account Reference Date Company Previous Shortened

1 Year Ago on 06 Feb 2024

Appoint Person Director Company With Name Date

1 Year Ago on 19 Jan 2024

Termination Director Company With Name Termination Date

1 Year Ago on 19 Jan 2024

Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2023

Resolution

2 Years Ago on 21 Jun 2023

Accounts With Accounts Type Group

2 Years Ago on 17 Jun 2023

Change Person Director Company With Change Date

2 Years Ago on 01 Nov 2022

Confirmation Statement With Updates

2 Years Ago on 03 Oct 2022

Accounts With Accounts Type Group

3 Years Ago on 31 May 2022

Resolution

3 Years Ago on 31 May 2022

Confirmation Statement With Updates

3 Years Ago on 11 Oct 2021

Appoint Person Director Company With Name Date

3 Years Ago on 04 Aug 2021

Resolution

4 Years Ago on 08 Jun 2021

People

Officers12

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
TAGOE-BANNERMAN, Annabelsecretary 21 Jun 2019
BALA, Sanjeevandirector Dec 197201 Aug 2021
BEBA, Hatice Umrandirector Dec 196401 Sept 2020
BERLIN, Robert Quinndirector Dec 196516 Jan 2024
BURKE, Simon Pauldirector Aug 195820 Oct 2017
CASEBERRY, Jilldirector Apr 196501 Mar 2021
EDWARDS, Michaeldirector Mar 196727 Dec 2020
GUDMUNDSSON, Agustdirector Nov 196428 Sept 2017
GUDMUNDSSON, Lydurdirector Jul 196720 Oct 2017
HENNEQUIN, Denis Michel Danieldirector Jun 195820 Oct 2017
LODGE, Jane Anndirector Apr 195503 Apr 2018
MILEY, Leedirector May 197301 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Baupost Group Llc 28 Sept 2017
Mr Agust Gudmundsson Nov 196428 Sept 2017
Mr Lydur Gudmundsson Jul 196728 Sept 2017

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