Bakkavor Acquisitions (2008) Limited

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Bakkavor Acquisitions (2008) Limited

06541273Private Limited With Share Capital

Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T3JJ
Incorporated

20/03/2008

Company Age

18 years

Directors

6

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bakkavor Acquisitions (2008) Limited (06541273) is a private limited with share capital incorporated on 20/03/2008 (18 years old) and registered in london, W1T3JJ. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/03/2008
W1T3JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
director
director
director
director
director

Charges

12

Registered

0

Outstanding

1

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Legacy
Category:Capital
Date:06-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2019
Legacy
Category:Insolvency
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Resolution
Category:Resolution
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Memorandum Articles
Category:Incorporation
Date:08-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Resolution
Category:Resolution
Date:06-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2015
Mortgage Create With Deed
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2013
Memorandum Articles
Category:Incorporation
Date:18-06-2013
Resolution
Category:Resolution
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Capital Allotment Shares
Category:Capital
Date:30-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Memorandum Articles
Category:Incorporation
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Legacy
Category:Mortgage
Date:21-02-2011
Legacy
Category:Mortgage
Date:21-02-2011
Resolution
Category:Resolution
Date:18-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts28/12/2024

Trading Addresses

Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered

Contact

01775761111
bakkavoroverseas.co.uk
Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T3JJ