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BAKKAVOR GROUP PLC - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 10986940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- BURKE, Simon Paul
- COOK, Patrick
- GUDMUNDSSON, Agust
- GUDMUNDSSON, Lydur
- HENNEQUIN, Denis Michel Daniel
- LODGE, Jane Ann
- BEBA, Hatice Umran
- WALDRON, Benjamin Jay
- EDWARDS, Michael
- CASEBERRY, Jill
- BALA, Sanjeevan
- Company secretaries
- TAGOE-BANNERMAN, Annabel
Company Details
- Type of Business
- plc
- Incorporated
- 2017-09-28
- Age Of Company 2017-09-28 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Lydur Gudmundsson
- Mr Agust Gudmundsson
- -
- Mr Agust Gudmundsson
- Mr Lydur Gudmundsson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIAMOND NEWCO PLC
- Legal Entity Identifier (LEI)
- 213800COL7AD54YU9949
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-11
- Last Date: 2022-09-27
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BAKKAVOR GROUP PLC Company Description
- BAKKAVOR GROUP PLC is a plc registered in United Kingdom with the Company reg no 10986940. Its current trading status is "live". It was registered 2017-09-28. It was previously called DIAMOND NEWCO PLC. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fitzroy Place 5Th Floor .
Get BAKKAVOR GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakkavor Group Plc - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 2017-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-17) - AA
keyboard_arrow_right 2022
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resolution (2022-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-31) - AA
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confirmation-statement-with-updates (2022-10-03) - CS01
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change-person-director-company-with-change-date (2022-11-01) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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confirmation-statement-with-updates (2021-10-11) - CS01
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resolution (2021-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-group (2021-06-07) - AA
keyboard_arrow_right 2020
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resolution (2020-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-27) - TM01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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accounts-with-accounts-type-group (2020-06-24) - AA
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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appoint-person-director-company-with-name-date (2020-12-27) - AP01
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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accounts-with-accounts-type-group (2019-08-13) - AA
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accounts-with-accounts-type-group (2019-06-28) - AA
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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resolution (2019-06-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-03-27) - SH19
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-group (2018-05-31) - AA
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resolution (2018-06-18) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-interim (2018-09-11) - AA
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change-registered-office-address-company (2018-12-13) - AD01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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certificate-capital-cancellation-share-premium-account (2018-03-27) - CERT21
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legacy (2018-03-27) - OC138
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change-account-reference-date-company-previous-shortened (2018-03-15) - AA01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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incorporation-company (2017-09-28) - NEWINC
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change-account-reference-date-company-current-extended (2017-09-28) - AA01
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change-of-name-notice (2017-10-09) - CONNOT
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resolution (2017-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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capital-allotment-shares (2017-11-16) - SH01
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resolution (2017-11-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-11-20) - SH02
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capital-allotment-shares (2017-11-22) - SH01