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Nom

Bakkavor Estates Limited
Adresse
Fitzroy Place, 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06664921 Show on Companies House
Accountsfull
last accounts made up to 25 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bakkavor Foods Limited Status: Active Notified: 06/08/2017 Companies House Number: 01060806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bakkavor Finance (3) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2017 Companies House Number: 07501700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Edwards, Michael 8 Mortimer Street, London, England Status: Active Notified: 01/11/2022 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Miley, Lee London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tagoe-Bannerman, Annabel London, United Kingdom Status: Active Notified: 21/06/2019 Role: Secretary
    Waldron, Benjamin Jay London, England Status: Ceased Notified: 01/02/2022 Ceased: 31/10/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British