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Bakkavor Group Plc Fitzroy place 5th floor 8 mortimer street, London, W1T 3JJ

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BAKKAVOR GROUP PLC is an active Public Limited Company, registered at Companies House under the number 10986940. BAKKAVOR GROUP PLC was incorporated on 28 September 2017 with a registered office address based in London. BAKKAVOR GROUP PLC has been operating for 6 year(s) and 8 month(s). According to the latest confirmation statement submitted on 27 September 2023, there is currently 16 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Bakkavor Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 September 2023 (8 months ago)

Next confirmation dated 27 September 2024

Due by 11 October 2024 (4 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 30 June 2024

Company No.

10986940

Public Limited Company

Incorporation

28 September 2017

Incorporated 6 year(s) and 8 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Fitzroy Place 5Th Floor 8 Mortimer Street
London
W1T 3JJ

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr Simon Paul Burke
Appointed on: 20 /10 /2017 - Chartered Accountant Irish

ACTIVE

Patrick Cook
Appointed on: 12 /07 /2018 - Company Director American

ACTIVE

Mr Agust Gudmundsson
Appointed on: 28 /09 /2017 - Company Director Icelandic

ACTIVE

Mr Lydur Gudmundsson
Appointed on: 20 /10 /2017 - Director Icelandic

ACTIVE

Mr Denis Michel Daniel Hennequin
Appointed on: 20 /10 /2017 - Company Director French

ACTIVE

Ms Jane Ann Lodge
Appointed on: 03 /04 /2018 - Non-Executive Director British

ACTIVE

Mrs Annabel Tagoe-Bannerman
Appointed on: 21 /06 /2019 -

ACTIVE

Hatice Umran Beba
Appointed on: 01 /09 /2020 - Non-Executive Director Turkish

ACTIVE

Mr Benjamin Jay Waldron
Appointed on: 27 /12 /2020 - Chief Financial Officer British

ACTIVE

Michael Edwards
Appointed on: 27 /12 /2020 - Chief Executive Officer British

ACTIVE

Ms Jill Caseberry
Appointed on: 01 /03 /2021 - Director British

ACTIVE

Mr Sanjeevan Bala
Appointed on: 01 /08 /2021 - Group Chief Data & Ai Officer British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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