Bakkavor Brothers LTD
Extended Company Report with Annual Accounts Includeslatest 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...
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