BAKKAVOR BROTHERS LIMITED
LONDON BAKKAVOR HOLDINGS LIMITED GEEST HOLDINGS LIMITED

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Company number 01068048
Status Active
Incorporation Date 25 August 1972
Company Type Private Limited Company
Address FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Appointment of Mr Simon Witham as a secretary on 8 December 2016; Director's details changed for Mr Agust Gudmundsson on 8 December 2016. The most likely internet sites of BAKKAVOR BROTHERS LIMITED are www.bakkavorbrothers.co.uk, and www.bakkavor-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Bakkavor Brothers Limited is a Private Limited Company. The company registration number is 01068048. Bakkavor Brothers Limited has been working since 25 August 1972. The present status of the company is Active. The registered address of Bakkavor Brothers Limited is Fitzroy Place 5th Floor 8 Mortimer Street London England W1t 3jj. . WITHAM, Simon is a Secretary of the company. GUDMUNDSSON, Agust is a Director of the company. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary HUTCHINSON, Ian Hay has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary OGILVIE, John Neil has been resigned. Secretary PUNNETT, Jolyon has been resigned. Director HOWES, Richard David has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director SCRIVEN, Jane Katherine has been resigned. Director SUGDEN, David Arnold has been resigned. Director VAN GEEST, Leonard Waling has been resigned. Director VOYLE, Gareth John has been resigned. Director WALLACE, Brian Godman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 08 December 2016
Director
GUDMUNDSSON, Agust
Appointed Date: 22 May 2006
61 years old

Resigned Directors

Secretary
DURRANT, Dawn Elizabeth
Resigned: 25 November 2005
Appointed Date: 26 April 1996
Secretary
HUTCHINSON, Ian Hay
Resigned: 30 June 1995
Secretary
JOWETT, Jonathan David
Resigned: 31 March 2010
Appointed Date: 05 August 2009
Secretary
OGILVIE, John Neil
Resigned: 26 April 1996
Appointed Date: 30 June 1995
Secretary
PUNNETT, Jolyon
Resigned: 05 August 2009
Appointed Date: 25 November 2005
Director
HOWES, Richard David
Resigned: 15 October 2010
Appointed Date: 02 November 2007
56 years old
Director
PULLEN, Jonathan Mark
Resigned: 30 September 2005
Appointed Date: 21 November 1995
74 years old
Director
SCRIVEN, Jane Katherine
Resigned: 20 May 2005
Appointed Date: 01 July 1993
66 years old
Director
SUGDEN, David Arnold
Resigned: 10 January 1996
74 years old
Director
VAN GEEST, Leonard Waling
Resigned: 01 July 1993
75 years old
Director
VOYLE, Gareth John
Resigned: 26 May 2006
Appointed Date: 30 September 2005
66 years old
Director
WALLACE, Brian Godman
Resigned: 03 April 1995
71 years old

Persons With Significant Control

Bakkavor Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKKAVOR BROTHERS LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
08 Dec 2016
Appointment of Mr Simon Witham as a secretary on 8 December 2016
08 Dec 2016
Director's details changed for Mr Agust Gudmundsson on 8 December 2016
08 Dec 2016
Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016
03 Oct 2016
Accounts for a dormant company made up to 26 December 2015
...
... and 114 more events
31 Jul 1987
Declaration of assistance for shares acquisition
31 Jul 1987
Declaration of assistance for shares acquisition
15 Aug 1986
Full accounts made up to 28 December 1985
15 Aug 1986
Return made up to 18/06/86; full list of members
22 May 1986
New director appointed

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