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Dato Capital United Kingdom

Bakkavor (London) LTD

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Reports

Full Company ReportBAKKAVOR (LONDON) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

115CR (105 ) LIMITED

Details

Company type Private Limited Company
Company Number 04256198
Record last updated Wednesday, April 23, 2025 12:00:03 PM UTC
Postal Code W1T 3JJ

Charts

Visits

BAKKAVOR (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12021-32024-62024-72025-12025-401

Directors

Document Type Publication date Download link
Registry Nov 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Resignation of one Director (a man) 4256... Resignation of one Director (a man) 4256...
Registry Nov 1, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 6, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 12, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 24, 2014 Annual return Annual return
Registry Aug 1, 2013 Annual return 4256... Annual return 4256...
Registry Jun 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 27, 2011 Change of particulars for director Change of particulars for director
Registry Mar 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2011 Return of allotment of shares 4256... Return of allotment of shares 4256...
Registry Mar 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2011 Memorandum of association Memorandum of association
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Resignation of one Director 4256... Resignation of one Director 4256...
Registry Mar 7, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 4256... Statement of satisfaction in full or in part of mortgage or charge 4256...
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 4256... Statement of satisfaction in full or in part of mortgage or charge 4256...
Registry Feb 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2011 Particulars of a mortgage or charge 4256... Particulars of a mortgage or charge 4256...
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Director 4256... Resignation of one Director 4256...
Registry Jan 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 17, 2010 Annual return Annual return
Registry Jul 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 6, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 18, 2009 Annual return Annual return
Registry Aug 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2009 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Financials May 15, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2009 Particulars of a mortgage or charge 4256... Particulars of a mortgage or charge 4256...
Registry Jan 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Annual return Annual return
Registry Sep 1, 2008 Register of members Register of members
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of a director 4256... Resignation of a director 4256...
Registry Mar 20, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Nov 19, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 16, 2007 Annual return Annual return
Registry May 2, 2007 Memorandum of association Memorandum of association
Registry May 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4256... Declaration of satisfaction in full or in part of a mortgage or charge 4256...
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Oct 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2005 Annual return Annual return
Registry Jul 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge

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