BAKKAVOR CHINA LIMITED
| Status | ACTIVE |
| Company No. | 05661425 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2005 |
| Age | 18 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BAKKAVOR CHINA LIMITED is an active private limited company with number 05661425. It was incorporated 18 years, 5 months, 10 days ago, on 22 December 2005. The company address is Fitzroy Place 5th Floor Fitzroy Place 5th Floor, London, W1T 3JJ, England.
Company Fillings
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-18
Capital : 1 GBP
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/23
Documents
Accounts with accounts type full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Agust Gudmundsson
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Edwards
Appointment date: 2022-11-01
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Capital allotment shares
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-21
Capital : 4,113 GBP
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 26 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-26
Documents
Accounts with accounts type full
Date: 26 Feb 2021
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 27 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Jay Waldron
Appointment date: 2020-12-27
Documents
Termination director company with name termination date
Date: 29 Dec 2020
Action Date: 26 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Peter Gates
Termination date: 2020-12-26
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 21 Nov 2020
Category: Capital
Type: SH01
Capital : 4,112 GBP
Date: 2020-11-21
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-29
Officer name: Einar Gustafsson
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Capital : 4,111 GBP
Date: 2019-12-19
Documents
Notification of a person with significant control
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bakkavor Limited
Notification date: 2019-12-12
Documents
Cessation of a person with significant control
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-12
Psc name: Bakkavor Asia Limited
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Capital allotment shares
Date: 08 Jul 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-28
Capital : 4,110.00 GBP
Documents
Termination secretary company with name termination date
Date: 01 Jul 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-21
Officer name: Simon Witham
Documents
Appoint person secretary company with name date
Date: 01 Jul 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Annabel Tagoe-Bannerman
Appointment date: 2019-06-21
Documents
Confirmation statement with updates
Date: 08 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 4,109 GBP
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Capital allotment shares
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Capital : 4,108 GBP
Date: 2017-12-21
Documents
Mortgage satisfy charge full
Date: 01 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056614250005
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 28 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056614250003
Documents
Mortgage satisfy charge full
Date: 28 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 28 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056614250004
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056614250005
Charge creation date: 2017-03-23
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Capital : 4,107 GBP
Date: 2016-12-23
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Change person director company with change date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Einar Gustafsson
Change date: 2016-12-08
Documents
Change person director company with change date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-08
Officer name: Mr Agust Gudmundsson
Documents
Change person secretary company with change date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Simon Witham
Change date: 2016-12-08
Documents
Change person director company with change date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edwin Peter Gates
Change date: 2016-12-08
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Address
Type: AD01
New address: Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
Change date: 2016-12-08
Old address: Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 26 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-26
Documents
Capital allotment shares
Date: 14 Sep 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Capital : 4,106 GBP
Date: 2015-12-23
Documents
Capital allotment shares
Date: 14 Sep 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 4,105 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Resolution
Date: 29 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Dec 2015
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 22 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-22
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 22 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-22
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 22 Dec 2008
Category: Annual-return
Type: AR01
Made up date: 2008-12-22
Documents
Capital allotment shares
Date: 17 Aug 2015
Action Date: 12 Nov 2007
Category: Capital
Type: SH01
Date: 2007-11-12
Capital : 5,104 GBP
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Einar Gustafsson
Change date: 2015-08-12
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Mr Einar Gustafsson
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Mr Agust Gudmundsson
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Mr Edwin Peter Gates
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 22 Dec 2007
Category: Annual-return
Type: AR01
Made up date: 2007-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-27
Charge number: 056614250004
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 27 Dec 2014
Category: Capital
Type: SH01
Capital : 4,104 GBP
Date: 2014-12-27
Documents
Capital allotment shares
Date: 12 Jan 2015
Action Date: 23 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-23
Capital : 4,102 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 23 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-23
Capital : 4,103 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edwin Peter Gates
Documents
Termination director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Marshall
Documents
Mortgage create with deed with charge number
Date: 19 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056614250003
Documents
Resolution
Date: 18 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Capital allotment shares
Date: 27 Feb 2013
Action Date: 29 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-29
Capital : 4,100 GBP
Documents
Capital allotment shares
Date: 27 Feb 2013
Action Date: 29 Dec 2012
Category: Capital
Type: SH01
Capital : 4,100 GBP
Date: 2012-12-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Accounts with accounts type full
Date: 10 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Witham
Documents
Termination secretary company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Stansbury
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Capital allotment shares
Date: 06 Jan 2012
Action Date: 31 Dec 2011
Category: Capital
Type: SH01
Capital : 4,100 GBP
Date: 2011-12-31
Documents
Accounts with accounts type full
Date: 24 Aug 2011
Action Date: 01 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-01
Documents
Appoint person secretary company with name
Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Stansbury
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Agust Gudmundsson
Documents
Termination director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xavier Naville
Documents
Legacy
Date: 21 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Resolution
Date: 18 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 22 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-22
Documents
Termination secretary company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sunita Kaushal
Documents
Accounts with accounts type full
Date: 09 Sep 2010
Action Date: 02 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-02
Documents
Appoint person secretary company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sunita Kaushal
Documents
Some Companies
90-92 HIGH STREET,EVESHAM,WR11 4EU
| Number: | 08329558 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 REDWOOD DRIVE,LEIGHTON BUZZARD,LU7 0TA
| Number: | 09979907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOOSE FARM GOOSE LANE,YORK,YO61 1ET
| Number: | 06441611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SVS HOUSE,LONDON,SE25 6EJ
| Number: | 11434493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MIDLANDS CATERING & SERVICES LTD
5 MERCIA BUSINESS VILLAGE,COVENTRY,CV4 8HX
| Number: | 08809202 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
MONITOR BUSINESS MANAGEMENT LIMITED
OLD BAKERY BUILDINGS,WARMINSTER,BA12 8PT
| Number: | 04161076 |
| Status: | ACTIVE |
| Category: | Private Limited Company |