Bakkavor Brothers LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
|
GEEST HOLDINGS LIMITED
BAKKAVOR HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01068048 |
Record last updated | Wednesday, November 2, 2022 11:47:09 AM UTC |
Official Address | 5 Fitzroy Place Floor 8 Mortimer Street West End There are 9 companies registered at this street |
Postal Code | W1T3JJ |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 1, 2022 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Nov 1, 2022 | Resignation of one Director (a man) | |
Registry | Jun 21, 2019 | Resignation of one Secretary (a man) | |
Registry | Jun 21, 2019 | Appointment of a woman as Secretary | |
Registry | Dec 18, 2018 | 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 | Dec 18, 2018 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | May 23, 2017 | Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) | |
Registry | May 23, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | May 11, 2017 | Confirmation statement made , with updates | |
Registry | Dec 8, 2016 | Appointment of a man as Secretary | |
Registry | Dec 8, 2016 | Appointment of a person as Secretary | |
Registry | Dec 8, 2016 | Change of particulars for director | |
Registry | Dec 8, 2016 | Change of registered office address | |
Financials | Oct 3, 2016 | Annual accounts | |
Registry | May 12, 2016 | Annual return | |
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 | |
Registry | Jan 6, 2016 | Resolution | |
Registry | Jan 6, 2016 | Statement of companies objects | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Aug 12, 2015 | Change of particulars for director | |
Registry | Jul 23, 2015 | Change of particulars for director 2595465... | |
Registry | Jul 23, 2015 | Change of registered office address | |
Registry | May 13, 2015 | Annual return | |
Financials | Sep 17, 2014 | Annual accounts | |
Registry | May 12, 2014 | Annual return | |
Financials | Sep 30, 2013 | Annual accounts | |
Financials | Sep 30, 2013 | Annual accounts 2121251... | |
Financials | Sep 30, 2013 | Annual accounts | |
Financials | Sep 30, 2013 | Annual accounts 2121251... | |
Registry | Aug 20, 2013 | Resolution | |
Registry | Aug 20, 2013 | Section 175 comp act 06 08 | |
Financials | Aug 19, 2013 | Annual accounts | |
Financials | Aug 19, 2013 | Annual accounts 7888937... | |
Registry | Aug 1, 2013 | Annual return | |
Registry | Aug 1, 2013 | Change of particulars for director | |
Registry | Aug 1, 2013 | Annual return | |
Registry | May 10, 2013 | Annual return 2590860... | |
Registry | May 10, 2013 | Annual return | |
Registry | Nov 23, 2012 | Annual return 2589540... | |
Registry | Nov 23, 2012 | Annual return | |
Registry | May 31, 2012 | Annual return 2588804... | |
Registry | May 31, 2012 | Resignation of one Director | |
Registry | May 31, 2012 | Change of particulars for director | |
Registry | May 31, 2012 | Resignation of one Secretary | |
Registry | May 31, 2012 | Annual return | |
Registry | Oct 5, 2011 | Order of court - restoration | |
Registry | Oct 5, 2011 | Order of court - restoration 2163911... | |
Registry | Oct 15, 2010 | Resignation of one Finance Director and one Director (a man) | |
Registry | Mar 31, 2010 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Mar 16, 2010 | Second notification of strike-off action in london gazette | |
Registry | Mar 16, 2010 | Second notification of strike-off action in london gazette 1787797... | |
Registry | Dec 1, 2009 | First notification of strike - off in london gazette | |
Registry | Dec 1, 2009 | First notification of strike - off in london gazette 1801295... | |
Registry | Nov 19, 2009 | Striking off application by a company | |
Registry | Nov 19, 2009 | Striking off application by a company 8006981... | |
Financials | Oct 31, 2009 | Annual accounts | |
Financials | Oct 31, 2009 | Annual accounts 8216944... | |
Registry | Aug 6, 2009 | Appointment of a person | |
Registry | Aug 6, 2009 | Appointment of a person 2588078... | |
Registry | Aug 6, 2009 | Resignation of a person | |
Registry | Aug 5, 2009 | Appointment of a man as Solicitor and Secretary | |
Registry | Aug 5, 2009 | Resignation of one Financial Controller and one Secretary (a man) | |
Registry | Jun 4, 2009 | Annual return | |
Registry | Jun 4, 2009 | Annual return 2626572... | |
Registry | Jan 15, 2009 | Change in situation or address of registered office | |
Registry | Jan 15, 2009 | Change in situation or address of registered office 8180788... | |
Registry | Nov 2, 2008 | Elective resolution | |
Financials | Nov 2, 2008 | Annual accounts | |
Registry | Nov 2, 2008 | Resolution | |
Registry | May 14, 2008 | Annual return | |
Registry | May 14, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | May 14, 2008 | Register of members | |
Registry | May 14, 2008 | Annual return | |
Registry | Nov 23, 2007 | Appointment of a person | |
Registry | Nov 23, 2007 | Appointment of a person 1911153... | |
Financials | Nov 4, 2007 | Annual accounts | |
Financials | Nov 4, 2007 | Annual accounts 1879343... | |
Registry | Nov 2, 2007 | Appointment of a man as Finance Director and Director | |
Registry | May 16, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | May 16, 2007 | Annual return | |
Registry | Apr 13, 2007 | Change of name certificate | |
Registry | Apr 13, 2007 | Company name change | |
Registry | Apr 13, 2007 | Change of name certificate | |
Registry | Nov 30, 2006 | Register of members | |
Registry | Nov 30, 2006 | Change in situation or address of registered office | |
Registry | Nov 30, 2006 | Register of members | |
Registry | Nov 29, 2006 | Memorandum of association | |
Registry | Nov 29, 2006 | Memorandum of association 1788714... | |
Registry | Nov 23, 2006 | Company name change | |
Registry | Nov 23, 2006 | Change of name certificate | |
Registry | Nov 23, 2006 | Change of name certificate 1754423... | |
Registry | Jun 5, 2006 | Appointment of a person | |
Registry | Jun 5, 2006 | Appointment of a person 1787870... | |
Registry | Jun 5, 2006 | Resignation of a person | |
Registry | May 26, 2006 | Resignation of one Chief Executive Officer and one Director (a man) | |
Financials | May 23, 2006 | Annual accounts | |
Financials | May 23, 2006 | Annual accounts 1788472... | |
Registry | May 22, 2006 | Appointment of a man as Company Director and Director | |
Registry | May 16, 2006 | Annual return | |
Registry | May 16, 2006 | Annual return 1753573... | |